Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholding

Chris Allen (PDMR)

The Company has been notified that on 12 October 2017 Chris Allen and Julia Allen, a connected person of Chris Allen, purchased ordinary shares of 5p using cash dividend funds paid by Meggitt PLC on 29 September 2017 - this is a scheme operated on shares held in an ISA account with Hargreaves Lansdown. The purchase price was 519.84 pence per share.

Chris Allen

SBU President, Meggitt Sensing Systems, PDMR

25 ordinary shares

Julia Allen, Connected person to Chris Allen

703 ordinary shares

Total holding = 199,581 ordinary shares

Holding as % of issued share capital = 0.03%

Date: 16 October 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

Classification: Additional regulated information required to be disclosed under the laws of a Member State