RNS Number : 8700R

Meggitt PLC

31 October 2019

Date: 31 October 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

Russell Buxton (Director, Group Operations Strategy, PDMR)

On 31 October 2019, Mr Buxton's award under the Share Incentive and Retention Plan vested. Tax and costs are due on vesting and shares were automatically sold to meet the tax and costs due. The net shares were transferred to his vested share account in the Meggitt Employees' Share Ownership Plan Trust.

Details of the transaction are:

 Grant Date    Shares        Total        Total shares 
                under        shares        transferred 
                award    sold GBP6.2919 
 31/10/2017    8,465         3,987           4,478 
              -------  ----------------  ------------- 


   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) Dow Jones Newswires

October 31, 2019 12:30 ET (16:30 GMT)

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