Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 12 November 2012 the Trustee of the Meggitt PLC Share Incentive Plan (EES Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Terry Twigger (Director, PDMR)

Purchase 34 shares at £3.694.

Total shareholding: 1,104,724

Percentage of issued share capital: 0.14%.

Mr Stephen Young (Director, PDMR)

Purchase 33 shares at £3.694.

Total shareholding: 407,121.

Percentage of issued share capital: 0.05%.

Mr Philip Green (Director, PDMR)

Purchase 34 shares at £3.694.

Total shareholding: 553,228

Percentage of issued share capital: 0.07%.

David Johnson (PDMR)

Purchase 34 shares at £3.694.

Total shareholding: 121,819.

Percentage of issued share capital: 0.02%.

Ian Joesbury (PDMR)

Purchase 34 shares at £3.694.

Total shareholding: 50,108.

Percentage of issued share capital: 0.01%.

For queries, please contact:

Marina Thomas

Company Secretary

Meggitt PLC

13 November 2012