Meggitt PLC

Director/PDMR Shareholdings

Stephen Young (Chief Executive - Director/PDMR)

On 3 March 2015, Mr Young exercised two stock-settled share appreciation rights awards (SARs) that were approaching their expiry dates under the rules of the 2005 Executive Share Option Scheme. Mr S Young sold enough shares to cover tax and costs, and transferred the remainder to his spouse:

*The price used to determine the number of shares to satisfy the award

As a result of these transactions, the shareholding of Stephen Young has increased to 536,624 ordinary shares (0.07% of issued share capital).

Philip Green (Group Corporate Affairs Director - Director/PDMR)

On 3 March 2015, Mr Green exercised a stock-settled share appreciation rights award (SAR) that was approaching its expiry date under the rules of the 2005 Executive Share Option Scheme. Mr Green sold enough shares to cover tax and costs and retained the remaining shares:

*The price used to determine the number of shares to satisfy the award

As a result of this transaction, the shareholding of Philip Green has increased to 564,277 ordinary shares (0.07% of issued share capital).

Chris Allen (Group Director, Engineering & Technology - PDMR)

On 3 March 2015, Mr Allen exercised a share option (Option) and a stock-settled share appreciation rights award (SAR) under the rules of the 2005 Executive Share Option Scheme. In respect of the Option, Mr Allen transferred 3,230 shares to his spouse and then all the shares were sold. In respect of the SAR, Mr Allen sold enough shares to cover tax and costs and retained the remaining shares:

*The price used to determine the number of shares to satisfy the award for SARs

As a result of these transactions, the shareholding of Chris Allen has increased to 121,685 ordinary shares (0.02% of issued share capital).

Amir Allahverdi (Group Operations Director - PDMR)

On 3 March 2015, Mr Allahverdi received shares under the Deferred Share Bonus Plan (DSBP) at nil cost. Mr Allahverdi sold enough shares to cover tax and costs and retained the remaining shares:

As a result of this transaction, the shareholding of Amir Allahverdi has increased to 63,579 ordinary shares (0.01% of issued share capital).

Robin Young (Group Organisational Development Director - PDMR)

On 3 March 2015, Mr Young exercised nil cost options (NCOs) granted under the rules of the 2005 Equity Participation Plan. Mr R Young sold some of the shares and transferred the remainder to his spouse:

As a result of these transactions, the shareholding of Robin Young has increased to 82,646 ordinary shares (0.01% of issued share capital).

Enquiries:

Meggitt PLC                                                              +44(0)1202 597597

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

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

4 March 2015