Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

On 30 September 2011 the following directors and PDMR of Meggitt PLC purchased ordinary shares of 5p each under the Meggitt PLC Share Dividend Plan ("Scrip"). This was the Scrip for the 2010 Interim Dividend paid on 30 September 2011 and the purchase price per share under the Scrip was 339.66 pence per share.

Sir Colin Terry KBE CB FREng DL, Director

72 ordinary shares

Total holding = 11,603 ordinary shares

Holding as % of issued share capital = 0.002%

David Robins, Director

182 ordinary shares

Total holding = 68,918 ordinary shares

Holding as % of issued share capital = 0.009%

Paul Heiden, Director

51 ordinary shares

Total holding = 5,551 ordinary shares

Holding as % of issued share capital = 0.001%

Stephen Young, Director

2,764 ordinary shares

Total holding = 394,549 ordinary shares

Holding as % of issued share capital = 0.051%

David Johnson, PDMR

606 ordinary shares

Total holding = 117,721 ordinary shares

Holding as % of issued share capital = 0.015%

Kenneth Schwartz, PDMR

625 ordinary shares

Total holding = 176,274 ordinary shares

Holding as % of issued share capital = 0.023%

Jim Simpkins, PDMR

297 ordinary shares

Total holding = 44,539 ordinary shares

Holding as % of issued share capital = 0.006%

In case of queries, please contact Marina Thomas, Deputy Company Secretary, Meggitt PLC on 01202 597588 ([email protected]).

30 September 2011