Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

On 30 September 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 2016 interim dividend paid on 30 September 2016 and the purchase price per share under the DRIP was 446.72 pence per share.

Doug Webb

Chief Financial Officer, Director/PDMR

1,051 ordinary shares

Total holding = 102,154 ordinary shares

Holding as % of issued share capital = 0.01%

Amir Allahverdi

Group Operations Director, PDMR

815 ordinary shares

Total holding = 77,578 ordinary shares

Holding as % of issued share capital = 0.01%

Chris Allen

Group Director, Engineering and Strategy, PDMR

121 ordinary shares

Total holding = 140,164 ordinary shares

Holding as % of issued share capital = 0.02%

Luke Durudogan

SBU President, Meggitt Aircraft Braking Systems, PDMR

90 ordinary shares

Total holding = 8,568 ordinary shares

Holding as % of issued share capital = 0.001%

Stewart Watson

SBU President, Meggitt Equipment Group, PDMR

20 ordinary shares

Total holding = 9,910 ordinary shares

Holding as % of issued share capital = 0.001%

Paul Heiden

Non-Executive Director/PDMR

66 ordinary shares

Total holding = 6,275 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])

4 October 2016