Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transaction in Shares

The Company has been notified today that on 15 May 2017 Mr Stewart Watson purchased ordinary shares of 5p each using cash dividend funds paid by Meggitt PLC on 5 May 2017 - this is a scheme operated by Estera Trust (Jersey) Limited on shares held in a vested share account in the Meggitt Employees' Share Ownership Plan Trust. The purchase price was 480.20 pence per share.

Stewart Watson

President, Meggitt Equipment Group, PDMR

36 ordinary shares

Total holding = 15,029 ordinary shares

Holding as % of issued share capital = 0.002%

Date: 17 May 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