Director/PDMR Shareholding

Meggitt PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR

The following Directors/PDMR of Meggitt PLC received share options over ordinary shares of 5p each in Meggitt PLC under the Sharesave Scheme on 14 September 2012 at an option price of £3.2694.

MR TERENCE TWIGGER, Director: 2,752 shares under option: exercise from 1 November 2015, expiry date 1 May 2016.

MR PHILIP GREEN, Director: 1,835 shares under option: exercise from 1 November 2017, expiry date 1 May 2018.

In the event of any queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

+44 (0)1202 597588

17 September 2012