Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

On 4 October 2013 the following directors and PDMR of Meggitt PLC purchased ordinary shares of 5p each under the Meggitt PLC Share Dividend Plan ("Scrip"). This was the Scrip for the 2013 interim dividend paid on 4 October 2013 and the purchase price per share under the Scrip was 534.80 pence per share.

Sir Colin Terry KBE CB FREng DL, Director

60 ordinary shares

Total holding = 12,041 ordinary shares

Holding as % of issued share capital = 0.002%

Paul Heiden, Director

43 ordinary shares

Total holding = 5,841 ordinary shares

Holding as % of issued share capital = 0.001%

David Johnson, PDMR

824 ordinary shares

Total holding = 125,392 ordinary shares

Holding as % of issued share capital = 0.02%

David Robins, Director

535 ordinary shares

Total holding = 73,008 ordinary shares

Holding as % of issued share capital = 0.01%

Philip Cox, Director

44 ordinary shares

Total holding = 6,824 ordinary shares

Holding as % of issued share capital = 0.001%

Marina Thomas

Group Company Secretary

Meggitt PLC

01202 597588

[email protected]

4 October 2013