Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 February 2016 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 Stephen Young, Chief Executive (Director, PDMR)

Purchase 36 shares at £3.527

Total shareholding: 637,556

Percentage of issued share capital: 0.08%.

Mr Philip Green, Corporate Affairs Director (Director, PDMR)

Purchase 35 shares at £3.527

Total shareholding: 565,209

Percentage of issued share capital: 0.07%.

Mr Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 36 shares at £3.527

Total shareholding: 78,377

Percentage of issued share capital: 0.01%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 36 shares at £3.527

Total shareholding: 157,969

Percentage of issued share capital: 0.02%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)

Purchase 36 shares at £3.527

Total shareholding: 138,739

Percentage of issued share capital: 0.02%.

Annette Hobhouse, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 36 shares at £3.527

Total shareholding: 3,538

Percentage of issued share capital: 0.0005%.

Stewart Watson, SBU President, Meggitt Equipment Group (PDMR)

Purchase 36 shares at £3.527

Total shareholding: 8,928

Percentage of issued share capital: 0.001%.

Enquiries:

Meggitt PLC                                                              +44(0)1202 597597

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

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

11 February 2016