Meggitt PLC

Director/PDMR Shareholding

Alison Goligher (non-executive director, Meggitt PLC)

On 18 December 2014, Ms Alison Goligher purchased 3,000 ordinary shares at a price of 490.4119 pence per share.

As a result of the above transaction, Ms Goligher's holding in the Company is 3,000 ordinary shares of 5p each, 0.0004% of issued share capital.

Enquiries:

Meggitt PLC                                                              +44(0)1202 597597

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

18 December 2014