Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

On 12 August 2010, the Company was notified that on 10 August 2010 the Trustee of the Meggitt PLC Share Incentive Plan (EES Corporate Trustees Limited) had purchased shares on behalf of Directors/PDMR as detailed below:

Mr Terry Twigger (Director, PDMR)

Purchase 45 shares at £2.82.

Total shareholding after purchase: 970,587

Percentage of issued share capital: 0.14%

Mr Stephen Young (Director, PDMR)

Purchase 44 shares at £2.82.

Total shareholding after purchase: 307,253

Percentage of issued share capital: 0.04%

Mr Philip Green (Director, PDMR)

Purchase 45 shares at £2.82.

Total shareholding after purchase: 498,520

Percentage of issued share capital: 0.07%

David Johnson (PDMR)

Purchase of 45 shares at £2.82.

Total shareholding after purchase: 77,627

Percentage of issued share capital: 0.01%

For queries, please contact:

Marina Thomas

Assistant Company Secretary

Meggitt PLC

12 August 2010