Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 July 2015 the Trustee of the Meggitt PLC Share Incentive Plan (EES Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Stephen Young, Chief Executive (Director, PDMR)

Purchase 27 shares at £4.63

Total shareholding: 536,745

Percentage of issued share capital: 0.07%.

Mr Philip Green, Corporate Affairs Director (Director, PDMR)

Purchase 27 shares at £4.63

Total shareholding: 564,398

Percentage of issued share capital: 0.07%.

Mr Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 27 shares at £4.63

Total shareholding: 27,126

Percentage of issued share capital: 0.003%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 27 shares at £4.63

Total shareholding: 125,161

Percentage of issued share capital: 0.02%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)

Purchase 27 shares at £4.63

Total shareholding: 122,319

Percentage of issued share capital: 0.02%.

Annette Hobhouse, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 27 shares at £4.63

Total shareholding: 2,807

Percentage of issued share capital: 0.0004%.

Stewart Watson, SBU President, Meggitt Equipment Group (PDMR)

Purchase 27 shares at £4.63

Total shareholding: 8,146

Percentage of issued share capital: 0.001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

13 July 2015