Director/PDMR Shareholding

Date: 9 October 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholding

The Company has been notified that on 9 October 2019 the following PDMR of Meggitt PLC purchased ordinary shares of 5p each under the Meggitt PLC Dividend Reinvestment Plan ("DRIP"). This was the DRIP for the 2019 interim dividend paid on 4 October 2019 and the purchase price per share under the DRIP was 616.97 pence per share.

Chris Allen

President, Airframe Systems, PDMR

111 ordinary shares

Total holding = 271,736 ordinary shares

Holding as % of issued share capital = 0.03%

Stewart Watson

President, Services & Support, PDMR

35 ordinary shares

Total holding = 41,830 ordinary shares

Holding as % of issued share capital = 0.01%

Marina Thomas

Senior Vice President & Group Company Secretary, PDMR

21 ordinary shares

Total holding = 17,904 ordinary shares

Holding as % of issued share capital = 0.002%

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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