Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholding

Chris Allen (PDMR)

The Company has been notified today that on 11 May 2017 Ms Julia Allen, a connected person to Chris Allen, purchased 72 ordinary shares of 5p each using cash dividend funds paid by Meggitt PLC on 5 May 2017 - this is a scheme operated on shares held in an ISA account with Hargreaves Lansdown. The purchase price was 480.50 pence per share.

As a result of the above transaction, Chris Allen's holding in the Company has increased to 198,015 ordinary shares of 5p each, 0.03% of issued share capital.

Date: 18 May 2017

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)

Legal Entity Identifier (LEI): YMFO3TKB4UAWQTDZJJ31