Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 11 August 2014 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 Stephen Young, Chief Executive (Director, PDMR)

Purchase 26 shares at £4.697

Total shareholding: 430,752

Percentage of issued share capital: 0.05%.

Mr Philip Green, Corporate Affairs Director (Director, PDMR)

Purchase 27 shares at £4.697

Total shareholding: 558,180

Percentage of issued share capital: 0.07%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 27 shares at £4.697

Total shareholding: 209,849

Percentage of issued share capital: 0.03%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)

Purchase 27 shares at £4.697

Total shareholding: 66,640

Percentage of issued share capital: 0.01%.

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Company Secretary ([email protected])

Rebecca Lawry, Company Secretarial Assistant ([email protected])

12 August 2014