Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

On 12 November 2010, the Company was notified that on 10 November 2010 the Trustee of the Meggitt PLC Share Incentive Plan (EES Corporate Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Terry Twigger (Director, PDMR)

Purchase 39 shares at £3.25.

Total shareholding after purchase: 970,709.

Percentage of issued share capital: 0.14%

Mr Stephen Young (Director, PDMR)

Purchase 38 shares at £3.25.

Total shareholding after purchase: 310,290

Percentage of issued share capital: 0.04%

Mr Philip Green (Director, PDMR)

Purchase 39 shares at £3.25.

Total shareholding after purchase: 498,642

Percentage of issued share capital: 0.07%

David Johnson (PDMR)

Purchase of 39 shares at £3.25.

Total shareholding after purchase: 78,352

Percentage of issued share capital: 0.01%

For queries, please contact:

Marina Thomas

Assistant Company Secretary

Meggitt PLC

12 November 2010