TIDMMGGT

RNS Number : 2988P

Meggitt PLC

08 June 2020

Date: 8 June 2020

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

Tony Wood (PDMR/director)

On 3 June 2020, Mrs Victoria Wood, a person closely associated with Tony Wood, the CEO and PDMR of the Company, transferred 50 shares in the Company to Mr Wood. Details of the transaction are set out in the table below. There is no change to Mr Wood's beneficial interest in the Company as a result of this transfer. The shareholding of Mr Wood is 42,972 ordinary shares of 5p each, representing 0.0055% of the issued share capital of the Company.

 
  1     Details of the person discharging managerial responsibilities 
         / 
         person closely associated 
  a)    Name                        Victoria Wood 
      --------------------------  -------------------------------------- 
  2     Reason for the notification 
      ------------------------------------------------------------------ 
  a)    Position/status             Person closely associated with PDMR, 
                                     Tony Wood, CEO 
      --------------------------  -------------------------------------- 
  b)    Initial notification        Initial 
         / 
         Amendment 
      --------------------------  -------------------------------------- 
  3     Details of the issuer, emission allowance market participant, 
         auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------ 
  a)    Name                        Meggitt PLC 
      --------------------------  -------------------------------------- 
  b)    LEI                         YMFO3TKB4UAWQTDZJJ31 
      --------------------------  -------------------------------------- 
  4     Details of the transaction(s): 
      ------------------------------------------------------------------ 
  a)    Description of the          Ordinary shares of 5p each 
         financial instrument, 
         type of instrument 
                                     GB0005758098 
         Identification code 
      --------------------------  -------------------------------------- 
  b)    Nature of the               Disposal 
         transaction 
      --------------------------  -------------------------------------- 
  c)    Price(s) and volume(s)         Price(s)      Volume(s) 
                                        GBP0.0000     50 
                                                    ----------- 
      --------------------------  -------------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume          50 
         - Price                      GBP 0 
      --------------------------  -------------------------------------- 
  e)    Date of the transaction     3 June 2020 
      --------------------------  -------------------------------------- 
  f)    Place of the transaction    Outside a trading venue 
      --------------------------  -------------------------------------- 
 
 
  1     Details of the person discharging managerial responsibilities 
         / 
         person closely associated 
  a)    Name                            Tony Wood 
      ------------------------------  --------------------------------- 
  2     Reason for the notification 
      ----------------------------------------------------------------- 
  a)    Position/status                 CEO and PDMR 
      ------------------------------  --------------------------------- 
  b)    Initial notification            Initial 
         / 
         Amendment 
      ------------------------------  --------------------------------- 
  3     Details of the issuer, emission allowance market participant, 
         auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------- 
  a)    Name                            Meggitt PLC 
      ------------------------------  --------------------------------- 
  b)    LEI                             YMFO3TKB4UAWQTDZJJ31 
      ------------------------------  --------------------------------- 
  4     Details of the transaction(s): 
      ----------------------------------------------------------------- 
  a)    Description of the              Ordinary shares of 5p each 
         financial instrument, 
         type of instrument 
                                         GB0005758098 
         Identification code 
      ------------------------------  --------------------------------- 
  b)    Nature of the                   Acquisition 
         transaction 
      ------------------------------  --------------------------------- 
  c)    Price(s) and volume(s)             Price(s)      Volume(s) 
                                            GBP0.0000     50 
                                                        ----------- 
      ------------------------------  --------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume              50 
         - Price                          GBP 0 
      ------------------------------  --------------------------------- 
  e)    Date of the transaction         3 June 2020 
      ------------------------------  --------------------------------- 
  f)    Place of the transaction        Outside a trading venue 
      ------------------------------  --------------------------------- 
 

Enquiries:

   Meggitt PLC                                                              +44(0) 2476 826 900 

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

Katie Lewis, Senior Assistant Company Secretary ( katie.lewis@meggitt.com )

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 08, 2020 10:15 ET (14:15 GMT)

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