Director/PDMR Shareholding

Date: 11 April 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 April 2019 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 Philip Green, Executive Director, Commercial & Corporate Affairs (Director, PDMR)

Purchase 24 shares at £5.1760

Total shareholding: 633,593

Percentage of issued share capital: 0.08%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Purchase 29 shares at £5.1760

Total shareholding: 269,201

Percentage of issued share capital: 0.03%.

Mr Stewart Watson, President, Services & Support (PDMR)

Purchase 29 shares at £5.1760

Total shareholding: 41,070

Percentage of issued share capital: 0.01%.

Mr Hugh Clayton, Group Director, Engineering & Strategy (PDMR)

Purchase 29 shares at £5.1760

Total shareholding: 505

Percentage of issued share capital: 0.00006%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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