Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

On 8 May 2015 the following directors and PDMR of Meggitt PLC purchased ordinary shares of 5p each under the Meggitt PLC Dividend Reinvestment Plan ("DRIP"). This was the DRIP for the 2014 final dividend paid on 8 May 2015 and the purchase price per share under the DRIP was 526.50 pence per share.

Doug Webb

Chief Financial Officer, Director

470 ordinary shares

Total holding = 27,049 ordinary shares

Holding as % of issued share capital = 0.003%

Amir Allahverdi

Group Operations Director, PDMR

786 ordinary shares

Total holding = 64,365 ordinary shares

Holding as % of issued share capital = 0.008%

Luke Durudogan

President, Meggitt Aircraft Braking Systems, PDMR

143 ordinary shares

Total holding = 8,203 ordinary shares

Holding as % of issued share capital = 0.001%

Chris Allen

Group Director, Engineering & Strategy, PDMR

194 ordinary shares

Total holding = 121,922 ordinary shares

Holding as % of issued share capital = 0.02%

Stewart Watson

President, Meggitt Equipment Group, PDMR

32 ordinary shares

Total holding = 8,069 ordinary shares

Holding as % of issued share capital = 0.001%

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Company Secretary ([email protected])

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

11 May 2015