Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

I Joesbury

Exercise of share option and sale of shares

On 21 November 2011, Mr I Joesbury, PDMR, exercised 11,141 share options granted under the Meggitt PLC Executive Share Option Scheme in October 2006 at an option price of 269.23 pence and sold all the resulting shares at 384.7 pence per share.

On 21 November 2011, Mr I Joesbury, PDMR, sold 21,000 shares held in the name of Mrs J Joesbury at a price of 384.49 pence.

Total shareholding: 48,301

Percentage of issued share capital: 0.006%

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

01202 597588

[email protected]

21 November 2011