Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 12 January 2015 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 24 shares at £5.20

Total shareholding: 431,525

Percentage of issued share capital: 0.05%.

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

Purchase 24 shares at £5.20

Total shareholding: 558,952

Percentage of issued share capital: 0.07%.

Mr Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 24 shares at £5.20

Total shareholding: 26,512

Percentage of issued share capital: 0.003%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 24 shares at £5.20

Total shareholding: 222,596

Percentage of issued share capital: 0.03%.

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

Purchase 24 shares at £5.20

Total shareholding: 108,063

Percentage of issued share capital: 0.01%.

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Company Secretary ([email protected])

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

13 January 2015