Director/PDMR Shareholding

Date: 13 May 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified today that on 10 May 2019 the following PDMR purchased ordinary shares of 5p each using cash dividend funds paid by Meggitt PLC on 3 May 2019 - this is a scheme operated by Estera Trust (Jersey) Limited on shares held in a vested share account in the Meggitt Employees' Share Ownership Plan Trust. The purchase price was 540.82 pence per share.

Dennis Hutton

President, Engine Systems, PDMR

678 ordinary shares

Total holding = 76,763 ordinary shares

Holding as % of issued share capital = 0.01%

Paul Devaux

President, Energy & Equipment, PDMR

152 ordinary shares

Total holding = 19,392 ordinary shares

Holding as % of issued share capital = 0.002%

Stewart Watson

President, Services & Support, PDMR

305 ordinary shares

Total holding = 41,417 ordinary shares

Holding as % of issued share capital = 0.01%

Marina Thomas

Senior Vice President & Group Company Secretary, PDMR

31 ordinary shares

Total holding = 17,638 ordinary shares

Holding as % of issued share capital = 0.002%

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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