Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

On 5 May 2017 the following directors and PDMR of Meggitt PLC purchased ordinary shares of 5p each under the Meggitt PLC Dividend Reinvestment Plan ("DRIP"). This was the DRIP for the 2016 final dividend paid on 5 May 2017 and the purchase price per share under the DRIP was 474.20 pence per share.

Doug Webb

Chief Financial Officer, Director/PDMR

2,149 ordinary shares

Total holding = 109,179 ordinary shares

Holding as % of issued share capital = 0.01%

Amir Allahverdi

Group Operations Director, PDMR

1,664 ordinary shares

Total holding = 129,268 ordinary shares

Holding as % of issued share capital = 0.02%

Chris Allen

SBU President (designate), Meggitt Sensing Systems, PDMR

249 ordinary shares

Total holding = 197,917 ordinary shares

Holding as % of issued share capital = 0.03%

Luke Durudogan

SBU President, Meggitt Aircraft Braking Systems, PDMR

184 ordinary shares

Total holding = 9,955 ordinary shares

Holding as % of issued share capital = 0.001%

Stewart Watson

SBU President, Meggitt Equipment Group, PDMR

42 ordinary shares

Total holding = 14,967 ordinary shares

Holding as % of issued share capital = 0.002%

Paul Heiden

Non-Executive Director/PDMR

134 ordinary shares

Total holding = 6,409 ordinary shares

Holding as % of issued share capital = 0.0008%

Date: 9 May 2017

Enquiries:

Meggitt PLC +44(0)1202 597597

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

Simon Grant, Company Secretarial Assistant ([email protected])

Legal Entity Identifier (LEI): YMFO3TKB4UAWQTDZJJ31