Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

The Company has been notified that on 3 October 2018 the following director 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 2018 interim dividend paid on 28 September 2018 and the purchase price per share under the DRIP was 571.59 pence per share.

Doug Webb

Chief Financial Officer, Director/PDMR

772 ordinary shares

Rachael Webb, Closely associated person for Doug Webb

195 ordinary shares

Total holding = 141,333 ordinary shares

Holding as % of issued share capital = 0.02%

Chris Allen

SBU President, Meggitt Sensing Systems, PDMR

112 ordinary shares

Total holding = 210,771 ordinary shares

Holding as % of issued share capital = 0.03%

Stewart Watson

SBU President, Meggitt Equipment Group & SBU President, Meggitt Polymers & Composites, PDMR

19 ordinary shares

Total holding = 26,166 ordinary shares

Holding as % of issued share capital = 0.003%

Luke Durudogan

SBU President, Meggitt Aircraft Braking Systems, PDMR

82 ordinary shares

Total holding = 35,680 ordinary shares

Holding as % of issued share capital = 0.005%

Marina Thomas

Senior Vice President & Group Company Secretary, PDMR

21 ordinary shares

Total holding = 10,418 ordinary shares

Holding as % of issued share capital = 0.001%

Paul Heiden

Non-Executive Director, PDMR

Susan Heiden, Closely associated person for Paul Heiden

61 ordinary shares

Total holding = 6,675 ordinary shares

Holding as % of issued share capital = 0.001%

Date: 3 October 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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