Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 October 2011 the Trustee of the Meggitt PLC Share Incentive Plan (EES Corporate Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Terry Twigger (Director, PDMR)

Purchase 36 shares at £3.44

Total shareholding after purchase: 1,097,044

Percentage of issued share capital: 0.14%

Mr Stephen Young (Director, PDMR)

Purchase 36 shares at £3.44

Total shareholding after purchase: 394,585 

Percentage of issued share capital: 0.05%

Mr Philip Green (Director, PDMR)

Purchase 36 shares at £3.44

Total shareholding after purchase: 548,838

Percentage of issued share capital: 0.07%

David Johnson (PDMR)

Purchase 36 shares at £3.44

Total shareholding after purchase: 117,757 

Percentage of issued share capital: 0.02%

Ian Joesbury (PDMR)

Purchase 36 shares at £3.44

Total shareholding after purchase: 69,267

Percentage of issued share capital: 0.01%

For queries, please contact:

Mark Young

Company Secretary

Meggitt PLC

11 October 2011