Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholding

Nancy Gioia (Non-Executive Director)

The Company has been notified that on 16 October 2018 Mrs Gioia acquired an interest in 30 ordinary shares of 5p each by means of the purchase of 15 American Depositary Receipts ("ADRs") (one ADR being equivalent to two shares) on the US over-the-counter market at a price of 548.19 pence per share (being the equivalent of USD$14.30 per ADR using an exchange rate of 1.3043).

As a result of this transaction, Mrs Gioia has an interest in 3,090 ordinary shares (0.0004% of issued share capital). 

Date: 19 October 2018

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)