Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

The Company has been notified today that on 29 September 2017 the following directors and PDMR purchased ordinary shares of 5p each using cash dividend funds paid by Meggitt PLC on 29 September 2017 - this is a scheme operated by Estera Trust (Jersey) Limited on shares held in a vested share account in the Meggitt Employees' Share Ownership Plan Trust. The purchase price was 523.00 pence per share.

Doug Webb

Chief Financial Officer, Director/PDMR

226 ordinary shares

Total holding = 129,082 ordinary shares

Holding as % of issued share capital = 0.02%

Amir Allahverdi

Group Operations Director, PDMR

628 ordinary shares

Total holding = 145,422 ordinary shares

Holding as % of issued share capital = 0.02%

Stewart Watson

President, Meggitt Equipment Group, PDMR

86 ordinary shares

Total holding = 18,295 ordinary shares

Holding as % of issued share capital = 0.002%

Luke Durudogan

President, Meggitt Aircraft Braking Systems, PDMR

111 ordinary shares

Total holding = 20,526 ordinary shares

Holding as % of issued share capital = 0.003%

David Horner

President, Meggitt Polymers & Composites, PDMR

192 ordinary shares

Total holding = 20,277 ordinary shares

Holding as % of issued share capital = 0.003%

Dennis Hutton

President, Meggitt Control Systems and Customer Services & Support, PDMR

188 ordinary shares

Total holding = 19,876 ordinary shares

Holding as % of issued share capital = 0.003%

Date: 3 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