Director/PDMR Shareholding

Date: 18 October 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified today that on 4 October 2019 the following PDMR purchased ordinary shares of 5p each using cash dividend funds paid by Meggitt PLC on 4 October 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 612.00 pence per share.

Dennis Hutton

President, Engine Systems, PDMR

691 ordinary shares

Total holding = 77,454 ordinary shares

Holding as % of issued share capital = 0.01%

Paul Devaux

President, Energy & Equipment, PDMR

174 ordinary shares

Total holding = 19,566 ordinary shares

Holding as % of issued share capital = 0.003%

Stewart Watson

President, Services & Support, PDMR

265 ordinary shares

Total holding = 42,120 ordinary shares

Holding as % of issued share capital = 0.01%

Marina Thomas

Senior Vice President & Group Company Secretary, PDMR

44 ordinary shares

Total holding = 17,948 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])