Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 December 2018 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 Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 32 shares at £4.7100

Total shareholding: 145,228

Percentage of issued share capital: 0.02%.

Mr Philip Green, Executive Director, Commercial & Corporate Affairs (Director, PDMR)

Purchase 27 shares at £4.7100

Total shareholding: 633,496

Percentage of issued share capital: 0.08%.

Mr Chris Allen, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 32 shares at £4.7100

Total shareholding: 211,695

Percentage of issued share capital: 0.03%.

Mr Stewart Watson, SBU President, Meggitt Equipment Group & SBU President, Meggitt Polymers & Composites (PDMR)

Purchase 32 shares at £4.7100

Total shareholding: 26,389

Percentage of issued share capital: 0.003%.

Date: 11 December 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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