TIDMMGGT

RNS Number : 9351F

Meggitt PLC

12 March 2020

Date: 12 March 2020

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 March 2020 the Trustee of the Meggitt PLC Share Incentive Plan (EES Trustees Limited) purchased 31 ordinary shares of 5p each on the London Stock Exchange at a price of GBP4.8872 for each of the Directors/PDMR listed below:

 
       Name and position             Total shareholding         Total shareholding 
                                  as a result of transaction     as a percentage of 
                                                                issued share capital 
           Tony Wood 
   Chief Executive (Director, 
             PDMR)                         22,631                     0.0029% 
                                ----------------------------  ---------------------- 
          Chris Allen 
      President, Airframe 
         Systems (PDMR)                    273,157                    0.0351% 
                                ----------------------------  ---------------------- 
        Stewart Watson 
      President, Services 
        & Support (PDMR)                   42,242                     0.0054% 
                                ----------------------------  ---------------------- 
         Hugh Clayton 
  Group Director, Engineering 
       & Strategy (PDMR)                    1,030                     0.0001% 
                                ----------------------------  ---------------------- 
 
 
  1     Details of the person discharging managerial responsibilities 
         / 
         person closely associated 
  a)    Name                            Tony Wood 
      ------------------------------  --------------------------------- 
  2     Reason for the notification 
      ----------------------------------------------------------------- 
  a)    Position/status                 Chief Executive 
      ------------------------------  --------------------------------- 
  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                   Purchase 
         transaction 
      ------------------------------  --------------------------------- 
  c)    Price(s) and volume(s)             Price(s)      Volume(s) 
                                            GBP4.8872     31 
                                                        ----------- 
      ------------------------------  --------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume              31 
         - Price                          GBP4.8872 
      ------------------------------  --------------------------------- 
  e)    Date of the transaction         10 March 2020 
      ------------------------------  --------------------------------- 
  f)    Place of the transaction        London Stock Exchange - XLON 
      ------------------------------  --------------------------------- 
 
 
  1     Details of the person discharging managerial responsibilities 
         / 
         person closely associated 
  a)    Name                            Chris Allen 
      ------------------------------  --------------------------------- 
  2     Reason for the notification 
      ----------------------------------------------------------------- 
  a)    Position/status                 President, Airframe Systems 
      ------------------------------  --------------------------------- 
  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                   Purchase 
         transaction 
      ------------------------------  --------------------------------- 
  c)    Price(s) and volume(s)             Price(s)      Volume(s) 
                                            GBP4.8872     31 
                                                        ----------- 
      ------------------------------  --------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume              31 
         - Price                          GBP4.8872 
      ------------------------------  --------------------------------- 
  e)    Date of the transaction         10 March 2020 
      ------------------------------  --------------------------------- 
  f)    Place of the transaction        London Stock Exchange - XLON 
      ------------------------------  --------------------------------- 
 
 
  1     Details of the person discharging managerial responsibilities 
         / 
         person closely associated 
  a)    Name                           Stewart Watson 
      -----------------------------  ---------------------------------- 
  2     Reason for the notification 
      ----------------------------------------------------------------- 
  a)    Position/status                President, Services & Support 
      -----------------------------  ---------------------------------- 
  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                  Purchase 
         transaction 
      -----------------------------  ---------------------------------- 
  c)    Price(s) and volume(s)            Price(s)      Volume(s) 
                                           GBP4.8872     31 
                                                       ----------- 
      -----------------------------  ---------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume             31 
         - Price                         GBP4.8872 
      -----------------------------  ---------------------------------- 
  e)    Date of the transaction        10 March 2020 
      -----------------------------  ---------------------------------- 
  f)    Place of the transaction       London Stock Exchange - XLON 
      -----------------------------  ---------------------------------- 
 
 
  1     Details of the person discharging managerial responsibilities 
         / 
         person closely associated 
  a)    Name                           Hugh Clayton 
      -----------------------------  ---------------------------------- 
  2     Reason for the notification 
      ----------------------------------------------------------------- 
  a)    Position/status                Group Director, Engineering & 
                                        Strategy 
      -----------------------------  ---------------------------------- 
  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                  Purchase 
         transaction 
      -----------------------------  ---------------------------------- 
  c)    Price(s) and volume(s)            Price(s)      Volume(s) 
                                           GBP4.8872     31 
                                                       ----------- 
      -----------------------------  ---------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume             31 
         - Price                         GBP4.8872 
      -----------------------------  ---------------------------------- 
  e)    Date of the transaction        10 March 2020 
      -----------------------------  ---------------------------------- 
  f)    Place of the transaction       London Stock Exchange - XLON 
      -----------------------------  ---------------------------------- 
 

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 )

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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March 12, 2020 08:00 ET (12:00 GMT)

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