Director/PDMR Shareholding

Date: 15 January 2020

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified today that on 10 January 2020 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 Tony Wood, Chief Executive (Director, PDMR)

Purchase 22 shares at £6.8462

Total shareholding: 12,078

Percentage of issued share capital: 0.002%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Purchase 22 shares at £6.8462

Total shareholding: 273,104

Percentage of issued share capital: 0.04%.

Mr Stewart Watson, President, Services & Support (PDMR)

Purchase 21 shares at £6.8462

Total shareholding: 42,188

Percentage of issued share capital: 0.01%.

Mr Hugh Clayton, Group Director, Engineering & Strategy (PDMR)

Purchase 22 shares at £6.8462

Total shareholding: 977

Percentage of issued share capital: 0.0001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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