27th Mar 2008 15:22
Meggitt PLC27 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRS The following Directors and PDMRs of Meggitt PLC ("the Company") received shareoptions and share appreciation rights over ordinary shares of 5p each in theCompany ("the Awards") under the Meggitt Executive Share Option Scheme 2005under a deed of grant dated 25 March 2008 and at an option price of £2.525. TheAwards may become exercisable between 25 March 2011 to 24 March 2018 if certainperformance conditions are met, as set out in the Scheme Rules. MR TERENCE TWIGGER, Director: 475,248 (option)MR STEPHEN GARETH YOUNG, Director: 285,149 (option)MR PHILIP ERNEST GREEN, Director: 217,822 (option)MR DAVID GRAHAM JOHNSON, PDMR: 103,960 (option)MR JOHN JOSEPH STOBIE, PDMR: 203,411 (SARS)DR RICHARD WILLIAM GREAVES, PDMR: 226,174 (option)MR TERENCE WILLIAM TIMMS, PDMR: 91,782 (option)MR KENNETH SCHWARTZ, PDMR: 207,361 (SARS) In the event of any queries, please contact:Marina ThomasCompany Secretarial ManagerMeggitt PLC+44 (0)1202 59758827 March 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MGGT.L