Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 11 September 2017 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 25 shares at £5.09

Total shareholding: 678,425

Percentage of issued share capital: 0.09%.

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

Purchase 24 shares at £5.09

Total shareholding: 128,856

Percentage of issued share capital: 0.02%.

Mr Philip Green, Executive Director, Commercial and Corporate Affairs (Director, PDMR)

Purchase 24 shares at £5.09

Total shareholding: 573,774

Percentage of issued share capital: 0.07%.

Mr Chris Allen, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 24 shares at £5.09

Total shareholding: 198,717

Percentage of issued share capital: 0.03%.

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

Purchase 24 shares at £5.09

Total shareholding: 18,208

Percentage of issued share capital: 0.002%.

Date: 12 September 2017

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

Legal Entity Identifier (LEI): YMFO3TKB4UAWQTDZJJ31