Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

On 6 May 2011 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 2010 Final Dividend paid on 6 May 2011 and the purchase price per share under the Scrip was 336.76 pence per share.

Sir Colin Terry KBE CB FREng DL, Director

142 ordinary shares

Total holding = 11,531 ordinary shares

Holding as % of issued share capital = 0.001%

David Robins, Director

1,272 ordinary shares

Total holding = 68,736 ordinary shares

Holding as % of issued share capital = 0.009%

Stephen Young, Director

5,239 ordinary shares

Total holding = 315,705 ordinary shares

Holding as % of issued share capital = 0.041%

David Johnson, PDMR

1,084 ordinary shares

Total holding = 79,612 ordinary shares

Holding as % of issued share capital = 0.01%

Kenneth Schwartz, PDMR

1,051 ordinary shares

Total holding = 75,897 ordinary shares

Holding as % of issued share capital = 0.01%

In case of queries, please contact Marina Thomas, Assistant Company Secretary, Meggitt PLC on 01202 597588 ([email protected]).

6 May 2011