Director/PDMR Shareholding

Date: 13 February 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 11 February 2019 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 Philip Green, Executive Director, Commercial & Corporate Affairs (Director, PDMR)

Purchase 24 shares at £5.3460

Total shareholding: 633,545

Percentage of issued share capital: 0.08%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Purchase 28 shares at £5.3460

Total shareholding: 211,754

Percentage of issued share capital: 0.03%.

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

Purchase 28 shares at £5.3460

Total shareholding: 26,448

Percentage of issued share capital: 0.003%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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