Director/PDMR Shareholding

Meggitt PLC

Notification of Transactions of Directors and Persons Discharging Managerial Responsibility ("PDMR")

The following Directors and PDMRs of Meggitt PLC ("the Company") received share appreciation rights over ordinary shares of 5p each in the Company ("the Awards") under the Meggitt Executive Share Option Scheme 2005 under a deed of grant dated 2 March 2011. The exercise price per share is £3.517 and the share appreciation rights are ordinarily exercisable between three and ten years from the date of grant to the extent that applicable performance conditions are met.

Terence Twigger, Director

352,573 share appreciation rights

Stephen Young, Director

210,975 share appreciation rights

Philip Green, Director

164,345 share appreciation rights

David Johnson, PDMR

87,006 share appreciation rights

Peter Huber, PDMR

101,259 share appreciation rights

Jim Simpkins, PDMR

86,633 share appreciation rights

Ian Joesbury, PDMR

76,770 share appreciation rights

Kenneth Schwartz, PDMR

146,609 share appreciation rights

In the event of any queries, please contact:

Marina Thomas

Assistant Company Secretary

Meggitt PLC

+44 (0)1202 597588

2 March 2011