Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transaction in Shares

The Company has been notified that on 8 May 2018 Mr Tony Wood (Chief Executive) acquired 236 ordinary shares of 5p each through a dividend reinvestment plan operated by Equiniti Financial Services Limited. The purchase price was 484.77 pence per share.

The shareholding of Mr Tony Wood is 10,715 ordinary shares (0.0014% of issued share capital).

Date: 9 May 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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