Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 December 2015 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 34 shares at £3.68

Total shareholding: 637,486

Percentage of issued share capital: 0.08%.

Mr Philip Green, Corporate Affairs Director (Director, PDMR)

Purchase 34 shares at £3.68

Total shareholding: 565,139

Percentage of issued share capital: 0.07%.

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

Purchase 34 shares at £3.68

Total shareholding: 78,307

Percentage of issued share capital: 0.01%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 34 shares at £3.68

Total shareholding: 157,899

Percentage of issued share capital: 0.02%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)

Purchase 34 shares at £3.68

Total shareholding: 138,669

Percentage of issued share capital: 0.02%.

Annette Hobhouse, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 34 shares at £3.68

Total shareholding: 3,468

Percentage of issued share capital: 0.0004%.

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

Purchase 34 shares at £3.68

Total shareholding: 8,858

Percentage of issued share capital: 0.001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)

Simon Grant, Company Secretarial Assistant (simon.r.grant@meggitt.com)

11 December 2015