Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

Colin Day (Non-Executive Director)

The Company has been notified that on 10 May 2017 Mr Day acquired 1,091 ordinary shares of 5p each through a cash dividend reinvestment plan operated by Vestra Nominees Limited. The purchase price was 474.20 pence per share.

The current shareholding of Mr Day is 51,959 ordinary shares (0.007% of issued share capital).

Date: 16 May 2017

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

Legal Entity Identifier (LEI): YMFO3TKB4UAWQTDZJJ31