Director/PDMR Shareholding

Director/PDMR

Shares under award

Shares sold to cover tax and costs at £7.5474

Shares retained

Total shareholding as a result of transaction

Total shareholding as a percentage of issued share capital

Paul Devaux

7,255

2,705

4,550

52,211

0.0067

Chris Allen

9,406

4,430

4,976

333,619

0.0427

Marina Thomas

6,809

3,207

3,602

52,631

0.0067

Stewart Watson

8,852

4,169

4,683

78,068

0.0100

Tony Wood

29,146

13,727

15,419

138,787

0.0177

Hugh Clayton

10,272

4,838

5,434

28,072

0.0036

Geoff Lloyd

10,201

4,805

5,396

14,489

0.0019

Louisa Burdett

18,463

8,695

9,768

18,396

0.0024

Andrew Garard

2,952

1,391

1,561

1,561

0.0002

1

Details of the person discharging managerial responsibilities /

person closely associated

a)

Name

Paul Devaux

2

Reason for the notification

a)

Position/status

President, Energy & Equipment and Group

Operations Director, PDMR

b)

Initial notification /

Amendment

Initial

3

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

a)

Name

Meggitt PLC

b)

LEI

YMFO3TKB4UAWQTDZJJ31

4

Details of the transaction(s):

a)

Description of the

financial instrument,

type of instrument

Identification code

Ordinary shares of 5p each

GB0005758098

b)

Nature of the

transaction

1. Automatic vesting of conditional share

Award under the Share Incentive and

Retention Plan

2. Sale of shares to cover tax and costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

All transactions took place on 28 February

2022

f)

Place of the transaction

1. Outside trading venue

2. London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities /

person closely associated

a)

Name

Chris Allen

2

Reason for the notification

a)

Position/status

President, Airframe Systems, PDMR

b)

Initial notification /

Amendment

Initial

3

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

a)

Name

Meggitt PLC

b)

LEI

YMFO3TKB4UAWQTDZJJ31

4

Details of the transaction(s):

a)

Description of the

financial instrument,

type of instrument

Identification code

Ordinary shares of 5p each

GB0005758098

b)

Nature of the

transaction

1. Automatic vesting of conditional share

Award under the Share Incentive and

Retention Plan

2. Sale of shares to cover tax and costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

All transactions took place on 28 February

2022

f)

Place of the transaction

1. Outside trading venue

2. London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities /

person closely associated

a)

Name

Marina Thomas

2

Reason for the notification

a)

Position/status

Group Company Secretary & EVP Ethics and Communications, PDMR

b)

Initial notification /

Amendment

Initial

3

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

a)

Name

Meggitt PLC

b)

LEI

YMFO3TKB4UAWQTDZJJ31

4

Details of the transaction(s):

a)

Description of the

financial instrument,

type of instrument

Identification code

Ordinary shares of 5p each

GB0005758098

b)

Nature of the

transaction

1. Automatic vesting of conditional share

Award under the Share Incentive and

Retention Plan

2. Sale of shares to cover tax and costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

All transactions took place on 28 February

2022

f)

Place of the transaction

1. Outside trading venue

2. London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities /

person closely associated

a)

Name

Stewart Watson

2

Reason for the notification

a)

Position/status

President, Services & Support, PDMR

b)

Initial notification /

Amendment

Initial

3

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

a)

Name

Meggitt PLC

b)

LEI

YMFO3TKB4UAWQTDZJJ31

4

Details of the transaction(s):

a)

Description of the

financial instrument,

type of instrument

Identification code

Ordinary shares of 5p each

GB0005758098

b)

Nature of the

transaction

1. Automatic vesting of conditional share

Award under the Share Incentive and

Retention Plan

2. Sale of shares to cover tax and costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

All transactions took place on 28 February

2022

f)

Place of the transaction

1. Outside trading venue

2. London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities /

person closely associated

a)

Name

Tony Wood

2

Reason for the notification

a)

Position/status

Chief Executive, Director/PDMR

b)

Initial notification /

Amendment

Initial

3

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

a)

Name

Meggitt PLC

b)

LEI

YMFO3TKB4UAWQTDZJJ31

4

Details of the transaction(s):

a)

Description of the

financial instrument,

type of instrument

Identification code

Ordinary shares of 5p each

GB0005758098

b)

Nature of the

transaction

1. Automatic vesting of conditional share

Award under the Share Incentive and

Retention Plan

2. Sale of shares to cover tax and costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

All transactions took place on 28 February

2022

f)

Place of the transaction

1. Outside trading venue

2. London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities /

person closely associated

a)

Name

Hugh Clayton

2

Reason for the notification

a)

Position/status

Group Director, Engineering & Strategy, PDMR

b)

Initial notification /

Amendment

Initial

3

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

a)

Name

Meggitt PLC

b)

LEI

YMFO3TKB4UAWQTDZJJ31

4

Details of the transaction(s):

a)

Description of the

financial instrument,

type of instrument

Identification code

Ordinary shares of 5p each

GB0005758098

b)

Nature of the

transaction

1. Automatic vesting of conditional share

Award under the Share Incentive and

Retention Plan

2. Sale of shares to cover tax and costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

All transactions took place on 28 February

2022

f)

Place of the transaction

1. Outside trading venue

2. London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities /

person closely associated

a)

Name

Geoff Lloyd

2

Reason for the notification

a)

Position/status

Group HR Director, PDMR

b)

Initial notification /

Amendment

Initial

3

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

a)

Name

Meggitt PLC

b)

LEI

YMFO3TKB4UAWQTDZJJ31

4

Details of the transaction(s):

a)

Description of the

financial instrument,

type of instrument

Identification code

Ordinary shares of 5p each

GB0005758098

b)

Nature of the

transaction

1. Automatic vesting of conditional share

Award under the Share Incentive and

Retention Plan

2. Sale of shares to cover tax and costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

All transactions took place on 28 February

2022

f)

Place of the transaction

1. Outside trading venue

2. London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities /

person closely associated

a)

Name

Louisa Burdett

2

Reason for the notification

a)

Position/status

Chief Financial Officer, Director/PDMR

b)

Initial notification /

Amendment

Initial

3

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

a)

Name

Meggitt PLC

b)

LEI

YMFO3TKB4UAWQTDZJJ31

4

Details of the transaction(s):

a)

Description of the

financial instrument,

type of instrument

Identification code

Ordinary shares of 5p each

GB0005758098

b)

Nature of the

transaction

1. Automatic vesting of conditional share

Award under the Share Incentive and

Retention Plan

2. Sale of shares to cover tax and costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

All transactions took place on 28 February

2022

f)

Place of the transaction

1. Outside trading venue

2. London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities /

person closely associated

a)

Name

Andrew Garard

2

Reason for the notification

a)

Position/status

Group General Counsel and Director, Corporate

Affairs, PDMR

b)

Initial notification /

Amendment

Initial

3

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

a)

Name

Meggitt PLC

b)

LEI

YMFO3TKB4UAWQTDZJJ31

4

Details of the transaction(s):

a)

Description of the

financial instrument,

type of instrument

Identification code

Ordinary shares of 5p each

GB0005758098

b)

Nature of the

transaction

1. Automatic vesting of conditional share

Award under the Share Incentive and

Retention Plan

2. Sale of shares to cover tax and costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

All transactions took place on 28 February

2022

f)

Place of the transaction

1. Outside trading venue

2. London Stock Exchange - XLON