Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholding

Chris Allen, PDMR

On 2 November 2015, Mr Chris Allen (Group Director, Engineering & Strategy) notified the Company that on 2 November 2015 his spouse purchased 15,451 shares at a price of 354.11 pence per share.

As a result of the above transaction, Mr Allen's holding in the Company has increased to 138,602 ordinary shares of 5p each, 0.02% of issued share capital.

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Group Company Secretary ([email protected])

Simon Grant, Company Secretarial Assistant ([email protected])

2 November 2015