Director/PDMR Shareholding

Date: 14 May 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 May 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 Philip Green, Executive Director, Commercial & Corporate Affairs (Director, PDMR)

Purchase 23 shares at £5.4040

Total shareholding: 633,616

Percentage of issued share capital: 0.08%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Purchase 28 shares at £5.4040

Total shareholding: 269,479

Percentage of issued share capital: 0.03%.

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

Purchase 27 shares at £5.4040

Total shareholding: 41,444

Percentage of issued share capital: 0.01%.

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

Purchase 28 shares at £5.4040

Total shareholding: 533

Percentage of issued share capital: 0.00007%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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