TIDMMGGT

RNS Number : 3955V

Meggitt PLC

02 November 2017

Meggitt PLC

Director/PDMR Shareholdings - REPLACEMENT

<<Correction of announcement 2881V made on 1 November 2017 relating to Director/PDMR Shareholdings. Chris Allen's holding in the Company has been amended to 204,168. All other details remain unchanged.>>

Stephen Young (Chief Executive - Director/PDMR)

On 1 November 2017, the following option over shares which had been granted to Mr Young on the date indicated below under the Meggitt 2008 Sharesave Scheme reached maturity and the resulting shares were transferred to Mrs Cheryl Young:

 
 Grant date      Shares          Option      Shares 
                  under option    price       transferred 
                                              to Mrs 
                                              Young 
--------------  --------------  ----------  ------------- 
 12 September 
  2014           2,405           GBP3.7419   2,405 
--------------  --------------  ----------  ------------- 
 

As a result of the above transaction, Mr Young's holding in the Company has increased to 680,854 ordinary shares of 5p each, 0.09% issued share capital.

Philip Green (Executive Director, Commercial and Corporate Affairs - Director/PDMR)

On 1 November 2017, the following option over shares which had been granted to Mr Green on the date indicated below under the Meggitt 2008 Sharesave Scheme reached maturity and the resulting shares were retained by Mr Green:

 
 Grant date      Shares          Option      Shares 
                  under option    price       retained 
--------------  --------------  ----------  ---------- 
 14 September 
  2012           1,835           GBP3.2694   1,835 
--------------  --------------  ----------  ---------- 
 

As a result of the above transaction, Mr Green's holding in the Company has increased to 575,633 ordinary shares of 5p each, 0.07% issued share capital.

Chris Allen (President, Meggitt Sensing Systems - PDMR)

On 1 November 2017, the following option over shares which had been granted to Mr Allen on the date indicated below under the Meggitt 2008 Sharesave Scheme reached maturity and the resulting shares were transferred to Mrs Julia Allen:

 
 Grant date      Shares          Option      Shares 
                  under option    price       transferred 
                                              to Mrs 
                                              Allen 
--------------  --------------  ----------  ------------- 
 14 September 
  2012           4,587           GBP3.2694   4,587 
--------------  --------------  ----------  ------------- 
 

As a result of the above transaction, Mr Allen's holding in the Company has increased to 204,168 ordinary shares of 5p each, 0.03% issued share capital.

Stewart Watson (President, Meggitt Equipment Group - PDMR)

On 1 November 2017, the following option over shares which had been granted to Mr Watson on the date indicated below under the Meggitt 2008 Sharesave Scheme reached maturity. Mr Watson sold half of the resulting shares, and retained the remainder:

 
 Grant date      Shares          Option      Total shares   Shares 
                  under option    price       sold at        retained 
                                              GBP5.1719 
--------------  --------------  ----------  -------------  ---------- 
 14 September 
  2012           3,670           GBP3.2694   1,835          1,835 
--------------  --------------  ----------  -------------  ---------- 
 

As a result of the above transaction, Mr Watson's holding in the Company has increased to 20,173 ordinary shares of 5p each, 0.003% issued share capital.

Date: 2 November 2017

Enquiries:

   Meggitt PLC                                                              +44(0)1202 597597 

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

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 02, 2017 06:16 ET (10:16 GMT)

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