5th Sep 2007 15:13
Meggitt PLC05 September 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS Meggitt PLC On Tuesday 4 September 2007 the following receipt of awards under the MeggittEquity Participation Plan 2005 were completed by Directors and PersonsDischarging Managerial Responsibility (PDMR) of Meggitt PLC. In all thefollowing transactions the shares are 5p Ordinary Shares in Meggitt PLC. MeggittPLC was informed of all transactions on Tuesday 4 September 2007. MR TERENCE TWIGGERDirector Matching Award of 79,114 ordinary shares under the Meggitt Equity ParticipationPlan 2005. Earliest vesting date 4 September 2010 subject to certain performanceconditions set out in the Plan Rules. MR PHILIP ERNEST GREENDirector Matching Award of 35,047 ordinary shares under the Meggitt Equity ParticipationPlan 2005. Earliest vesting date 4 September 2010 subject to certain performanceconditions set out in the Plan Rules. MR STEPHEN GARETH YOUNGDirector Matching Award of 45,570 ordinary shares under the Meggitt Equity ParticipationPlan 2005. Earliest vesting date 4 September 2010 subject to certain performanceconditions set out in the Plan Rules. DR RICHARD WILLIAM GREAVESPerson discharging managerial responsibility Matching Award of 31,850 ordinary shares under the Meggitt Equity ParticipationPlan 2005. Earliest vesting date 4 September 2010 subject to certain performanceconditions set out in the Plan Rules. MR TERENCE WILLIAM TIMMSPerson discharging managerial responsibility Matching Award of 7,168 ordinary shares under the Meggitt Equity ParticipationPlan 2005. Earliest vesting date 4 September 2010 subject to certain performanceconditions set out in the Plan Rules. MR DAVID GRAHAM JOHNSONPerson discharging managerial responsibility Purchase of 1,445 Investment Shares under the Meggitt Equity Participation Plan2005 at a price of 319 pence. Matching Award of 19,937 ordinary shares under the Meggitt Equity ParticipationPlan 2005. Earliest vesting date 4 September 2010 subject to certain performanceconditions set out in the Plan Rules. Following the above purchase David Graham Johnson is deemed to be interested ina total of 20,616 Meggitt PLC ordinary shares, representing approximately0.0031% of the Company's issued share capital of 433,797,281 ordinary shares asat 4 September 2007. MR JOHN J STOBIEPerson discharging managerial responsibility Matching Award of 38,868 ordinary shares under the Meggitt Equity ParticipationPlan 2005. Earliest vesting date 4 September 2010 subject to certain performanceconditions set out in the Plan Rules. MR KENNETH SCWARTZPerson discharging managerial responsibility Purchase of 12,510 Investment Shares under the Meggitt Equity Participation Plan2005 at a price of 319 pence. Matching Award of 42,431 ordinary shares under the Meggitt Equity ParticipationPlan 2005. Earliest vesting date 4 September 2010 subject to certain performanceconditions set out in the Plan Rules. Following the above purchase Kenneth Schwartz is deemed to be interested in atotal of 42,431 Meggitt PLC ordinary shares, representing approximately 0.0065%of the Company's issued share capital of 655,450,165 ordinary shares as at 4September 2007. For further information, please contact Marina Thomas at Meggitt PLC on 01202597588 ([email protected]). Marina ThomasCompany Secretarial ManagerMeggitt PLC5 September 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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