Director/PDMR Shareholding

Meggitt PLC

("the Company")

 Director/PDMR Shareholdings

The Company has been notified that on 10 April 2014 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 Stephen Young, Chief Executive (Director, PDMR)

Purchase 26 shares at £4.778.

Total shareholding: 430,651

Percentage of issued share capital: 0.05%.

Mr Philip Green, Corporate Affairs Director (Director, PDMR)

Purchase 26 shares at £4.778.

Total shareholding: 558,078

Percentage of issued share capital: 0.07%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 26 shares at £4.778.

Total shareholding: 125,564

Percentage of issued share capital: 0.02%.

Ian Joesbury, SBU President (PDMR)

Purchase 26 shares at £4.778.

Total shareholding: 60,656

Percentage of issued share capital: 0.01%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)

Purchase 26 shares at £4.778.

Total shareholding: 65,644

Percentage of issued share capital: 0.01%.

For queries, please contact:

Marina Thomas

Group Company Secretary

Meggitt PLC

11 April 2014