Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 October 2017 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: 678,449

Percentage of issued share capital: 0.09%.

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

Purchase 24 shares at £5.20

Total shareholding: 130,080

Percentage of issued share capital: 0.02%.

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

Purchase 24 shares at £5.20

Total shareholding: 573,798

Percentage of issued share capital: 0.07%.

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

Purchase 24 shares at £5.20

Total shareholding: 198,853

Percentage of issued share capital: 0.03%.

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

Purchase 24 shares at £5.20

Total shareholding: 18,338

Percentage of issued share capital: 0.002%.

Date: 11 October 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

Classification: Additional regulated information required to be disclosed under the laws of a Member State