Director/PDMR Shareholding - replacement

Meggitt PLC

Director/PDMR Transactions in Shares

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On 10 May 2013 the following directors and PDMR of Meggitt PLC purchased ordinary shares of 5p each under the Meggitt PLC Share Dividend Plan ("Scrip"). This was the Scrip for the 2012 final dividend paid on 10 May 2013 and the purchase price per share under the Scrip was 482.02 pence per share.

Sir Colin Terry KBE CB FREng DL, Director

135 ordinary shares

Total holding = 11,981 ordinary shares

Holding as % of issued share capital = 0.002%

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1,230 ordinary shares

Total holding as at 10 May 2013 = 409,139 ordinary shares

Total holding as at 5 July 2013 (corrected balance from 10 May 2013 plus shares acquired on 10 June 2013 under announcement 8847G) = 409,163 ordinary shares

Holding at 10 May and 5 July 2013 as % of issued share capital = 0.05%>>

Paul Heiden, Director

97 ordinary shares

Total holding = 5,798 ordinary shares

Holding as % of issued share capital = 0.0007%

David Johnson, PDMR

1,869 ordinary shares

Total holding = 124,451 ordinary shares

Holding as % of issued share capital = 0.02%

David Robins, Director

1,212 ordinary shares

Total holding = 72,473 ordinary shares

Holding as % of issued share capital = 0.01%

Marina Thomas

Group Company Secretary

Meggitt PLC

01202 597588

[email protected]

5 July 2013