Director/PDMR Shareholding

Meggitt PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR

The following Directors/PDMR of Meggitt PLC received share options over ordinary shares of 5p each in Meggitt PLC under the Sharesave Scheme on 12 September 2014 at an option price of £3.7419.

MR STEPHEN YOUNG, Director: 2405 shares under option: exercise from 1 November 2017, expiry date 1 May 2018.

MR PHILIP GREEN, Director: 1619 shares under option: exercise from 1 November 2019, expiry date 1 May 2020

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Company Secretary ([email protected])

Rebecca Lawry, Company Secretarial Assistant ([email protected])

12 September 2014