Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 12 October 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 26 shares at £4.867

Total shareholding: 537,419

Percentage of issued share capital: 0.07%.

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

Purchase 26 shares at £4.867

Total shareholding: 565,072

Percentage of issued share capital: 0.07%.

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

Purchase 26 shares at £4.867

Total shareholding: 48,240

Percentage of issued share capital: 0.006%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 26 shares at £4.867

Total shareholding: 125,884

Percentage of issued share capital: 0.02%.

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

Purchase 26 shares at £4.867

Total shareholding: 123,097

Percentage of issued share capital: 0.02%.

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

Purchase 26 shares at £4.867

Total shareholding: 3,401

Percentage of issued share capital: 0.0004%.

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

Purchase 25 shares at £4.867

Total shareholding: 8,745

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 October 2015