TIDMMGGT

RNS Number : 6830Z

Meggitt PLC

21 May 2019

Date: 21 May 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholding

Chris Allen (PDMR)

The Company has been notified that on 13 May 2019 Chris Allen and Julia Allen, a person closely associated with Chris Allen, purchased ordinary shares of 5p using cash dividend funds paid by Meggitt PLC on 3 May 2019 - this is a scheme operated on shares held in Stocks & Shares ISAs and Fund & Share Accounts with Hargreaves Lansdown.

Chris Allen, President, Airframe Systems, PDMR

73 ordinary shares at 534.10 and 72 ordinary shares at 534.40

Julia Allen, a person closely associated with Chris Allen

76 ordinary shares at 534.10 and 1,574 ordinary shares at 534.40

Total holding = 271,274 ordinary shares

Holding as % of issued share capital = 0.03%

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)

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END

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May 21, 2019 04:00 ET (08:00 GMT)

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