Director/PDMR Shareholding

Meggitt PLC ("the Company")Director/PDMR ShareholdingsOn Wednesday 13 August 2014 the following directors/PDMR received awards of free shares under the Meggitt PLC Share Incentive Plan. Awards were made at an award price of £4.6662:

Mr Philip Green, Corporate Affairs Director (Director, PDMR)

Mr Green acquired 642 shares as a free share award. Total shareholding: 558,822.

Percentage of issued share capital: 0.07%.

Mr Stephen Young, Chief Executive (Director, PDMR)Mr Young acquired 642 shares as a free share award. Total shareholding: 431,394.

Percentage of issued share capital: 0.05%.David Johnson, Chief Operating Officer (PDMR)Mr Johnson acquired 642 shares as a free share award. Total shareholding: 210,491.

Percentage of issued share capital: 0.03%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)Mr Allen acquired 628 shares as a free share award. Total shareholding: 67,268.

Percentage of issued share capital: 0.01%.

Robin Young, Group Organisation Development Director (PDMR)Mr Young acquired 609 shares as a free share award. Total shareholding: 60,079.

Percentage of issued share capital: 0.01%.

Lorraine Rienecker, EVP Customers and Aftermarket (PDMR)Mrs Rienecker acquired 620 shares as a free share award. Total shareholding: 88,540.

Percentage of issued share capital: 0.01%.

Stewart Watson, President, Meggitt Equipment Group (PDMR)Mr Watson acquired 473 shares as a free share award. Total shareholding: 6,349.

Percentage of issued share capital: 0.001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Company Secretary ([email protected])

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

14 August 2014