Meggitt PLC

Director/PDMR - share scheme award

On 1 December 2016, the following award was granted over ordinary shares of 5p each in Meggitt PLC under the Meggitt Long Term Incentive Plan (LTIP).

The award was based on an award price of £4.6864 and was granted as a nil cost option, first available for exercise on 1 December 2019 with an expiry date of 30 November 2021.

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)

2 December 2016