Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

Colin Day (Non-Executive Director)

The Company has been notified that on 8 May 2018 Mr Day acquired 1,610 ordinary shares of 5p each through a dividend reinvestment plan operated by Vestra Nominees Limited. The purchase price was 479.83 pence per share.

The current shareholding of Mr Day is 74,064 ordinary shares (0.01% of issued share capital).

Date: 11 May 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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