Director/PDMR Shareholding

Meggitt PLC ("the Company")Director/PDMR ShareholdingOn Thursday 12 May 2011 the following awards of free shares under the Meggitt PLC Share Incentive Plan were made at an award price of £3.59:Terry Twigger, DirectorMr Twigger acquired 835 shares as a free share award. Mr Twigger currently holds a total of 971,754 ordinary shares which is 0.13% of issued share capital.Philip Green, DirectorMr Green acquired 835 shares as a free share award. Mr Green currently holds a total of 491,316 ordinary shares which is 0.06% of issued share capital.Stephen Young, DirectorMr Young acquired 835 shares as a free share award. Mr Young currently holds a total of 316,575 ordinary shares which is 0.04% of issued share capital.David Johnson, PDMRMr Johnson acquired 835 shares as a free share award. Mr Johnson currently holds a total of 80,481 ordinary shares which is 0.01% of issued share capital.Ian Joesbury, PDMRMr Joesbury acquired 835 shares as a free share award. Mr Joesbury currently holds a total of 31,941 ordinary shares which is 0.004% of issued share capital.If there are any queries please contact:Marina ThomasAssistant Company SecretaryMeggitt PLC01202 597588[email protected]Dated 16 May 2011