Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 12 September 2011 the Trustee of the Meggitt PLC Share Incentive Plan (EES Corporate Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Terry Twigger (Director, PDMR)

Purchase 40 shares at £3.07

Total shareholding after purchase: 1,097,008

Percentage of issued share capital: 0.14%

Mr Stephen Young (Director, PDMR)

Purchase 41 shares at £3.07

Total shareholding after purchase: 391,785

Percentage of issued share capital: 0.05%

Mr Philip Green (Director, PDMR)

Purchase 40 shares at £3.07

Total shareholding after purchase: 548,802

Percentage of issued share capital: 0.07%

David Johnson (PDMR)

Purchase 40 shares at £3.07

Total shareholding after purchase: 117,115

Percentage of issued share capital: 0.02%

Ian Joesbury (PDMR)

Purchase 41 shares at £3.07

Total shareholding after purchase: 69,231

Percentage of issued share capital: 0.009%

For queries, please contact:

Mark Young

Company Secretary

Meggitt PLC

12 September 2011