Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transaction in Shares

The Company has been notified today that on 3 October 2016 Mr Stewart Watson purchased ordinary shares of 5p each using cash dividend funds paid by Meggitt PLC on 30 September 2016 - this is a scheme operated by Estera Trust (Jersey) Limited on shares held in a vested share account in the Meggitt Employees' Share Ownership Plan Trust. The purchase price was 455.90 pence per share.

Stewart Watson

President, Meggitt Equipment Group, PDMR

18 ordinary shares

Total holding = 9,928 ordinary shares

Holding as % 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])

4 October 2016