Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 January 2012 the Trustee of the Meggitt PLC Share Incentive Plan (EES Corporate Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Terry Twigger (Director, PDMR)

Purchase 34 shares at £3.59.

Total shareholding after purchase: 1,103,660.

Percentage of issued share capital: 0.14%

Mr Stephen Young (Director, PDMR)

Purchase 35 shares at £3.59.

Total shareholding after purchase: 394,684.

Percentage of issued share capital: 0.05%

Mr Philip Green (Director, PDMR)

Purchase 34 shares at £3.59.

Total shareholding after purchase: 552,164

Percentage of issued share capital: 0.07%

David Johnson (PDMR)

Purchase 34 shares at £3.59.

Total shareholding after purchase: 117,861

Percentage of issued share capital: 0.02%

Ian Joesbury (PDMR)

Purchase 35 shares at £3.59.

Total shareholding after purchase: 48,371

Percentage of issued share capital: 0.01%

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

12 January 2012