TIDMMGGT

RNS Number : 6775E

Meggitt PLC

02 March 2020

Date: 2 March 2020

Meggitt PLC

(the "Company")

Director/PDMR Shareholdings

On 28 February 2020 , the following awards were granted over ordinary shares of 5p each in Meggitt PLC under the Meggitt 2014 Long Term Incentive Plan ("LTIP").

LTIP awards were based on an award price of GBP5.7964 and were granted as awards over shares for all participants to be released as soon as practicable after 28 February 2023. Awards made to executive directors are subject to a two year holding period after the three year vesting period.

 
                  Name                       LTIP award 
 Tony Wood                                Award over shares 
  Chief Executive                              251,638 
  Director, PDMR 
                                          ----------------- 
 Louisa Burdett                           Award over shares 
  Chief Financial Officer                      159,409 
  Director, PDMR 
                                          ----------------- 
 Andrew Garard                            Award over shares 
  Group General Counsel and Director,           93,161 
  Corporate Affairs 
  PDMR 
                                          ----------------- 
 Chris Allen                              Award over shares 
  President, Airframe Systems                   93,161 
  PDMR 
                                          ----------------- 
 Dennis Hutton                            Award over shares 
  President, Engine Systems                    106,866 
  PDMR 
                                          ----------------- 
 Stewart Watson                           Award over shares 
  President, Services & Support                 80,739 
  PDMR 
                                          ----------------- 
 Paul Devaux                              Award over shares 
  President, Energy & Equipment &               66,174 
  Group Operations Director 
  PDMR 
                                          ----------------- 
 Hugh Clayton                             Award over shares 
  Group Director, Engineering & Strategy        93,694 
  PDMR 
                                          ----------------- 
 Geoff Lloyd                              Award over shares 
  Group HR Director                             93,044 
  PDMR 
                                          ----------------- 
 Marina Thomas                            Award over shares 
  Group Company Secretary & EVP Ethics          62,107 
  and Communications 
  PDMR 
                                          ----------------- 
 

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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March 02, 2020 06:05 ET (11:05 GMT)

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