Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 11 January 2016 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 Stephen Young, Chief Executive (Director, PDMR)

Purchase 34 shares at £3.642

Total shareholding: 637,520

Percentage of issued share capital: 0.08%.

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

Purchase 35 shares at £3.642

Total shareholding: 565,174

Percentage of issued share capital: 0.07%.

Mr Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 34 shares at £3.642

Total shareholding: 78,341

Percentage of issued share capital: 0.01%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 34 shares at £3.642

Total shareholding: 157,933

Percentage of issued share capital: 0.02%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)

Purchase 34 shares at £3.642

Total shareholding: 138,703

Percentage of issued share capital: 0.02%.

Annette Hobhouse, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 34 shares at £3.642

Total shareholding: 3,502

Percentage of issued share capital: 0.0005%.

Stewart Watson, SBU President, Meggitt Equipment Group (PDMR)

Purchase 34 shares at £3.642

Total shareholding: 8,892

Percentage of issued share capital: 0.001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

12 January 2016