Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director / PDMR Shareholdings

The Company has today been notified that on 10 June 2013 the Trustee of the Meggitt PLC Share Incentive Plan (EES Trustees Limited) had purchased shares at a purchase price of £5.28 each on the London Stock Exchange on behalf of Directors / PDMR as detailed below:

Mr Stephen Young (Director, PDMR)

Purchase 24 shares

Total shareholding: 407,933

Percentage of issued share capital: 0.05%.

Mr Philip Green (Director, PDMR)

Purchase 23 shares

Total shareholding: 554,039

Percentage of issued share capital: 0.07%.

David Johnson (PDMR)

Purchase 23 shares

Total shareholding: 124,499

Percentage of issued share capital: 0.02%.

Ian Joesbury (PDMR)

Purchase 24 shares

Total shareholding: 50,920

Percentage of issued share capital: 0.01%.

For queries, please contact:

Marina Thomas

Group Company Secretary

Meggitt PLC

12 June 2013