Meggitt PLC

Director/PDMR Shareholding

Colin Day (Non-Executive Director, PDMR)

On 13 March 2017, the following purchase of ordinary shares took place on the London Stock Exchange:

As a result of the above transaction, Colin Day's holding in the Company has increased to 50,868 ordinary shares of 5p each, 0.007% of issued share capital.

Date: 13 March 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