Director/PDMR Shareholding

Date: 14 January 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 January 2019 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 Philip Green, Executive Director, Commercial & Corporate Affairs (Director, PDMR)

Purchase 25 shares at £4.8720

Total shareholding: 633,521

Percentage of issued share capital: 0.08%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Purchase 31 shares at £4.8720

Total shareholding: 211,726

Percentage of issued share capital: 0.03%.

Mr Stewart Watson, President, Services & Support (PDMR)

Purchase 31 shares at £4.8720

Total shareholding: 26,420

Percentage of issued share capital: 0.003%.

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)

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