Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

On 2 October 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 2015 interim dividend paid on 2 October 2015 and the purchase price per share under the DRIP was 483.36 pence per share.

Doug Webb

Chief Financial Officer, Director

440 ordinary shares

Total holding = 48,214 ordinary shares

Holding as % of issued share capital = 0.006%

Amir Allahverdi

Group Operations Director, PDMR

605 ordinary shares

Total holding = 64,970 ordinary shares

Holding as % of issued share capital = 0.008%

Luke Durudogan

President, Meggitt Aircraft Braking Systems, PDMR

77 ordinary shares

Total holding = 8,280 ordinary shares

Holding as % of issued share capital = 0.001%

Stewart Watson

President, Meggitt Equipment Group, PDMR

18 ordinary shares

Total holding = 8,720 ordinary shares

Holding as % of issued share capital = 0.001%

Paul Heiden

President, Meggitt Equipment Group, PDMR

56 ordinary shares

Total holding = 6,064 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])

5 October 2015