Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholding

Chris Allen (PDMR)

The Company has been notified that on 11 October 2018 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 28 September 2018 - this is a scheme operated on shares held in a Stocks & Shares ISA and Fund & Share Accounts with Hargreaves Lansdown.

Chris Allen

SBU President, Meggitt Sensing Systems, PDMR

31 ordinary shares at 498.27 pence per share

Julia Allen, A person closely associated with Chris Allen

767 ordinary shares at 498.27 and 37 ordinary shares at 498.57

Total holding = 211,634 ordinary shares

Holding as % of issued share capital = 0.03%

Date: 15 October 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

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

Simon Grant, Company Secretarial Assistant ([email protected]