Director/PDMR Shareholding

Date: 14 October 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholding

Chris Allen (PDMR)

The Company has been notified that on 11 October 2019 Chris Allen and Julia Allen, a person closely associated with Chris Allen, purchased ordinary shares of 5p using cash dividend funds paid by Meggitt PLC on 4 October 2019 - this is a scheme operated on shares held in Stocks & Shares ISAs and Fund & Share Accounts with Hargreaves Lansdown.

Chris Allen, President, Airframe Systems, PDMR

106 ordinary shares at 617.80

Julia Allen, a person closely associated with Chris Allen

1,169 ordinary shares at 617.80

Total holding = 273,035 ordinary shares

Holding as % of issued share capital = 0.04%

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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