Director/PDMR Shareholding

Date: 21 May 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholding

Chris Allen (PDMR)

The Company has been notified that on 13 May 2019 Chris Allen and Julia Allen, a person closely associated with Chris Allen, purchased ordinary shares of 5p using cash dividend funds paid by Meggitt PLC on 3 May 2019 - this is a scheme operated on shares held in Stocks & Shares ISAs and Fund & Share Accounts with Hargreaves Lansdown.

Chris Allen, President, Airframe Systems, PDMR

73 ordinary shares at 534.10 and 72 ordinary shares at 534.40

Julia Allen, a person closely associated with Chris Allen

76 ordinary shares at 534.10 and 1,574 ordinary shares at 534.40

Total holding = 271,274 ordinary shares

Holding as % of issued share capital = 0.03%

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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