TIDMMGGT

RNS Number : 1111O

Meggitt PLC

27 May 2020

Date: 27 May 2020

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company is aware that on 11 May 2020 the Trustee of the Meggitt PLC Share Incentive Plan (EES Trustees Limited) purchased ordinary shares of 5p each on the London Stock Exchange at a price of GBP2.3940 for each of the Directors/PDMR listed below.

 
   Name and position         Number of       Total shareholding   Total shareholding 
                          shares purchased     as a result of       as a percentage 
                                                 transaction        of issued share 
                                                                        capital 
       Tony Wood 
    Chief Executive 
    (director/PDMR)             63                 42,972              0.0055% 
                        ------------------  -------------------  ------------------- 
      Chris Allen 
  President, Airframe 
     Systems (PDMR)             62                314,803              0.0403% 
                        ------------------  -------------------  ------------------- 
    Stewart Watson 
  President, Services 
    & Support (PDMR)            63                 46,928              0.0060% 
                        ------------------  -------------------  ------------------- 
     Hugh Clayton 
    Group Director, 
     Engineering & 
    Strategy (PDMR)             62                 6,508               0.0008% 
                        ------------------  -------------------  ------------------- 
 
 
  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, director/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                  Purchase 
         transaction 
      -----------------------------  ---------------------------------- 
  c)    Price(s) and volume(s)            Price(s)      Volume(s) 
                                           GBP2.3940     63 
                                                       ----------- 
      -----------------------------  ---------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume             63 
         - Price                         GBP2.3940 
      -----------------------------  ---------------------------------- 
  e)    Date of the transaction        11 May 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, 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                Purchase 
         transaction 
      ---------------------------  ------------------------------------ 
  c)    Price(s) and volume(s)          Price(s)      Volume(s) 
                                         GBP2.3940     62 
                                                     ----------- 
      ---------------------------  ------------------------------------ 
  d)    Aggregated information 
 
         - Aggregated volume           62 
         - Price                       GBP2.3940 
      ---------------------------  ------------------------------------ 
  e)    Date of the transaction      11 May 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, 
                                        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                  Purchase 
         transaction 
      -----------------------------  ---------------------------------- 
  c)    Price(s) and volume(s)            Price(s)      Volume(s) 
                                           GBP2.3940     63 
                                                       ----------- 
      -----------------------------  ---------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume             63 
         - Price                         GBP2.3940 
      -----------------------------  ---------------------------------- 
  e)    Date of the transaction        11 May 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, 
                                        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                  Purchase 
         transaction 
      -----------------------------  ---------------------------------- 
  c)    Price(s) and volume(s)            Price(s)      Volume(s) 
                                           GBP2.3940     62 
                                                       ----------- 
      -----------------------------  ---------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume             62 
         - Price                         GBP2.3940 
      -----------------------------  ---------------------------------- 
  e)    Date of the transaction        11 May 2020 
      -----------------------------  ---------------------------------- 
  f)    Place of the transaction       London Stock Exchange - XLON 
      -----------------------------  ----------------------------------

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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May 27, 2020 09:00 ET (13:00 GMT)

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