Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

On 13 September 2010, the Company was notified that on 10 September 2010 the Trustee of the Meggitt PLC Share Incentive Plan (EES Corporate Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Terry Twigger (Director, PDMR)

Purchase 42 shares at £2.93.

Total shareholding after purchase: 970,629

Percentage of issued share capital: 0.14%

Mr Stephen Young (Director, PDMR)

Purchase 43 shares at £2.93.

Total shareholding after purchase: 307,296

Percentage of issued share capital: 0.04%

Mr Philip Green (Director, PDMR)

Purchase 42 shares at £2.93.

Total shareholding after purchase: 498,562

Percentage of issued share capital: 0.07%

David Johnson (PDMR)

Purchase of 42 shares at £2.93.

Total shareholding after purchase: 77,669

Percentage of issued share capital: 0.01%

For queries, please contact:

Mark Young

Group Company Secretary

Meggitt PLC

13 September 2010