Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

P Huber (Group Sales & Marketing Director, PDMR) - transfer of shares to connected person

On 9 October 2015, Mr P Huber transferred a total of 5,000 shares to a connected person (Ms Celina Anja Huber).

As the transfer is to a connected person (dependent), his total shareholding is unchanged:

Total holding = 164,354 ordinary shares

Holding as % of issued share capital = 0.02%

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)

Simon Grant, Company Secretarial Assistant (simon.r.grant@meggitt.com)

12 October 2015