Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 April 2015 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 22 shares at £5.67

Total shareholding: 536,668

Percentage of issued share capital: 0.07%.

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

Purchase 22 shares at £5.67

Total shareholding: 564,321

Percentage of issued share capital: 0.07%.

Mr Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 22 shares at £5.67

Total shareholding: 26,579

Percentage of issued share capital: 0.003%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 22 shares at £5.67

Total shareholding: 125,084

Percentage of issued share capital: 0.02%.

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

Purchase 22 shares at £5.67

Total shareholding: 121,729

Percentage of issued share capital: 0.02%.

Annette Hobhouse, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 22 shares at £5.67

Total shareholding: 2,730

Percentage of issued share capital: 0.0003%.

Stewart Watson, SBU President, Meggitt Equipment Group (PDMR)

Purchase 22 shares at £5.67

Total shareholding: 8,037

Percentage of issued share capital: 0.001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Company Secretary ([email protected])

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

13 April 2015