Director/PDMR Shareholding

Date: 13 August 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 12 August 2019 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 Tony Wood, Chief Executive (Director, PDMR)

Purchase 25 shares at £6.044

Total shareholding: 11,617

Percentage of issued share capital: 0.001%.

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

Purchase 21 shares at £6.044

Total shareholding: 633,685

Percentage of issued share capital: 0.08%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Purchase 25 shares at £6.044

Total shareholding: 271,356

Percentage of issued share capital: 0.03%.

Mr Stewart Watson, President, Services & Support (PDMR)

Purchase 25 shares at £6.044

Total shareholding: 41,527

Percentage of issued share capital: 0.01%.

Mr Hugh Clayton, Group Director, Engineering & Strategy (PDMR)

Purchase 25 shares at £6.044

Total shareholding: 615

Percentage of issued share capital: 0.0001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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