Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 February 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 29 shares at £4.303

Total shareholding: 638,570

Percentage of issued share capital: 0.08%.

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

Purchase 29 shares at £4.303

Total shareholding: 572,991

Percentage of issued share capital: 0.07%.

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

Purchase 29 shares at £4.303

Total shareholding: 102,291

Percentage of issued share capital: 0.01%.

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

Purchase 29 shares at £4.303

Total shareholding: 140,366

Percentage of issued share capital: 0.02%.

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

Purchase 29 shares at £4.303

Total shareholding: 8,026

Percentage of issued share capital: 0.001%.

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

Purchase 29 shares at £4.303

Total shareholding: 10,066

Percentage of issued share capital: 0.001%.

Date: 14 February 2017

Enquiries:

Meggitt PLC                                                              +44(0)1202 597597

Marina Thomas, Senior Vice President & Group Company Secretary (marina.thomas@meggitt.com)

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

Legal Entity Identifier (LEI): YMFO3TKB4UAWQTDZJJ31