Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

J Simpkins

Exercise of cash settled share appreciation rights

On 7 September 2011, 25,162 cash settled share appreciation rights granted under the Meggitt PLC Executive Share Option Scheme in 2008 at a base price of 204 pence were exercised at a price of 327.60 pence.

The share appreciation rights were cash settled, therefore no shares were allotted and the shareholding of Mr Simpkins is unchanged.

Total shareholding: 44,242

Percentage of issued share capital: 0.006%

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

01202 597588

[email protected]

8 September 2011