Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 March 2016 the Trustee of the Meggitt PLC Share Incentive Plan (EES Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Stephen Young, Chief Executive (Director, PDMR)

Purchase 30 shares at £4.104

Total shareholding: 637,586

Percentage of issued share capital: 0.08%.

Mr Philip Green, Corporate Affairs Director (Director, PDMR)

Purchase 30 shares at £4.104

Total shareholding: 566,628

Percentage of issued share capital: 0.07%.

Mr Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 30 shares at £4.104

Total shareholding: 78,407

Percentage of issued share capital: 0.01%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 30 shares at £4.104

Total shareholding: 157,999

Percentage of issued share capital: 0.02%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)

Purchase 30 shares at £4.104

Total shareholding: 138,769

Percentage of issued share capital: 0.02%.

Annette Hobhouse, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 30 shares at £4.104

Total shareholding: 7,042

Percentage of issued share capital: 0.0009%.

Stewart Watson, SBU President, Meggitt Equipment Group (PDMR)

Purchase 30 shares at £4.104

Total shareholding: 8,958

Percentage of issued share capital: 0.001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

11 March 2016