Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

The Company has been notified that on 4 May 2018 the following directors and PDMR of Meggitt PLC purchased ordinary shares of 5p each under the Meggitt PLC Dividend Reinvestment Plan ("DRIP"). This was the DRIP for the 2017 final dividend paid on 4 May 2018 and the purchase price per share under the DRIP was 479.83 pence per share.

Doug Webb

Chief Financial Officer, Director/PDMR

1,834 ordinary shares

Rachael Webb, Connected person to Doug Webb

463 ordinary shares

Total holding = 139,424 ordinary shares

Holding as % of issued share capital = 0.02%

Chris Allen

President, Meggitt Sensing Systems, PDMR

266 ordinary shares

Total holding = 208,503 ordinary shares

Holding as % of issued share capital = 0.03%

Stewart Watson

President, Meggitt Equipment Group, PDMR

45 ordinary shares

Total holding = 25,531 ordinary shares

Holding as % of issued share capital = 0.003%

Luke Durudogan

President, Meggitt Aircraft Braking Systems, PDMR

197 ordinary shares

Total holding = 35,338 ordinary shares

Holding as % of issued share capital = 0.005%

Marina Thomas

Senior Vice President & Group Company Secretary, PDMR

49 ordinary shares

Total holding = 10,126 ordinary shares

Holding as % of issued share capital = 0.001%

Paul Heiden

Non-Executive Director, PDMR

Susan Heiden, Connected person to Paul Heiden

144 ordinary shares

Total holding = 6,614 ordinary shares

Holding as % of issued share capital = 0.001%

Date: 9 May 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Group Company Secretary ([email protected])

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