Director/PDMR Shareholding

Meggitt PLC ("the Company")Director/PDMR ShareholdingsOn Tuesday 18 August 2015 the following directors/PDMR received awards of free shares under the Meggitt PLC Share Incentive Plan. Awards were made at an award price of £5.016:

Mr Stephen Young, Chief Executive (Director, PDMR)Mr Young acquired 598 shares as a free share award. Total shareholding: 537,367.

Percentage of issued share capital: 0.07%.

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

Mr Green acquired 598 shares as a free share award. Total shareholding: 565,021.

Percentage of issued share capital: 0.07%.

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

Mr Webb acquired 598 shares as a free share award. Total shareholding: 27,748.

Percentage of issued share capital: 0.004%.

David Johnson, Chief Operating Officer (PDMR)Mr Johnson acquired 598 shares as a free share award. Total shareholding: 125,784.

Percentage of issued share capital: 0.02%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)Mr Allen acquired 598 shares as a free share award. Total shareholding: 122,942.

Percentage of issued share capital: 0.02%.

Robin Young, Group Organisation Development Director (PDMR)Mr Young acquired 578 shares as a free share award. Total shareholding: 83,224.

Percentage of issued share capital: 0.01%.

Lorraine Rienecker, EVP Customers and Aftermarket (PDMR)Ms Rienecker acquired 560 shares as a free share award. Total shareholding: 89,100.

Percentage of issued share capital: 0.01%.

Stewart Watson, President, Meggitt Equipment Group (PDMR)Mr Watson acquired 506 shares as a free share award. Total shareholding: 8,676.

Percentage of issued share capital: 0.001%.

Annette Hobhouse, President, Meggitt Sensing Systems (PDMR)Ms Hobhouse acquired 518 shares as a free share award. Total shareholding: 3,349.

Percentage of issued share capital: 0.0004%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

19 August 2015