Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

On 6 May 2016 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 2015 final dividend paid on 6 May 2016 and the purchase price per share under the DRIP was 404.72 pence per share.

Doug Webb

Chief Financial Officer, Director/PDMR

1,849 ordinary shares

Total holding = 100,288 ordinary shares

Holding as % of issued share capital = 0.01%

Amir Allahverdi

Group Operations Director, PDMR

1,793 ordinary shares

Total holding = 76,763 ordinary shares

Holding as % of issued share capital = 0.01%

Chris Allen

Group Director, Engineering and Strategy, PDMR

268 ordinary shares

Total holding = 139,070 ordinary shares

Holding as % of issued share capital = 0.02%

Luke Durudogan

SBU President, Meggitt Aircraft Braking Systems, PDMR

198 ordinary shares

Total holding = 8,478 ordinary shares

Holding as % of issued share capital = 0.001%

Stewart Watson

SBU President, Meggitt Equipment Group, PDMR

45 ordinary shares

Total holding = 9,035 ordinary shares

Holding as % of issued share capital = 0.001%

Paul Heiden

Non-Executive Director/PDMR

145 ordinary shares

Total holding = 6,209 ordinary shares

Holding as % of issued share capital = 0.0008%

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

10 May 2016