Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholding

David Johnson (Chief Operating Officer, PDMR)

On 2 November 2015, Mr David Johnson notified the Company that on 2 November 2015 his spouse purchased 25,000 shares at a price of 354.04 pence per share.

As a result of the above transaction, Mr Johnson's holding in the Company has increased to 157,832 ordinary shares of 5p each, 0.02% of issued share capital.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

2 November 2015