Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 January 2017 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 27 shares at £4.509

Total shareholding: 638,541

Percentage of issued share capital: 0.08%.

Mr Philip Green, Executive Director, Commercial and Corporate Affairs (Director, PDMR)

Purchase 28 shares at £4.509

Total shareholding: 572,962

Percentage of issued share capital: 0.07%.

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

Purchase 27 shares at £4.509

Total shareholding: 102,262

Percentage of issued share capital: 0.01%.

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

Purchase 28 shares at £4.509

Total shareholding: 140,337

Percentage of issued share capital: 0.02%.

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

Purchase 27 shares at £4.509

Total shareholding: 7,997

Percentage of issued share capital: 0.001%.

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

Purchase 27 shares at £4.509

Total shareholding: 10,037

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 January 2017