Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 August 2012 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 Terry Twigger (Director, PDMR)

Purchase 30 shares at £4.06.

Total shareholding: 1,104,628.

Percentage of issued share capital: 0.14%.

Mr Stephen Young (Director, PDMR)

Purchase 31 shares at £4.06.

Total shareholding: 406,395.

Percentage of issued share capital: 0.05%.

Mr Philip Green (Director, PDMR)

Purchase 30 shares at £4.06.

Total shareholding: 553,132.

Percentage of issued share capital: 0.07%.

David Johnson (PDMR)

Purchase 30 shares at £4.06.

Total shareholding: 120,765.

Percentage of issued share capital: 0.02%.

Ian Joesbury (PDMR)

Purchase 31 shares at £4.06.

Total shareholding: 50,011.

Percentage of issued share capital: 0.01%.

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

14 August 2012