Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

The Company has been notified today that on 28 September 2018 the following director and PDMR purchased ordinary shares of 5p each using cash dividend funds paid by Meggitt PLC on 28 September 2018 - 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 569.00 pence per share.

Doug Webb

Chief Financial Officer, Director/PDMR

289 ordinary shares

Total holding = 141,622 ordinary shares

Holding as % of issued share capital = 0.02%

Stewart Watson

SBU President, Meggitt Equipment Group & SBU President, Meggitt Polymers & Composites, PDMR

134 ordinary shares

Total holding = 26,300 ordinary shares

Holding as % of issued share capital = 0.003%

Luke Durudogan

SBU President, Meggitt Aircraft Braking Systems, PDMR

246 ordinary shares

Total holding = 35,926 ordinary shares

Holding as % of issued share capital = 0.005%

Dennis Hutton

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

298 ordinary shares

Total holding = 32,514 ordinary shares

Holding as % of issued share capital = 0.004%

Marina Thomas

Senior Vice President & Group Company Secretary, PDMR

13 ordinary shares

Total holding = 10,431 ordinary shares

Holding as % of issued share capital = 0.001%

Date: 5 October 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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