TIDMMGGT

RNS Number : 2135P

Meggitt PLC

24 May 2018

Meggitt PLC

Director/PDMR Shareholding

Nancy Gioia (Non-Executive Director)

The Company has been notified that on 18 May 2018 Mrs Gioia acquired an interest in 60 ordinary shares of 5p each by means of the purchase of 30 American Depositary Receipts ("ADRs") (one ADR being equivalent to two shares) on the US over-the-counter market at a price of 481.73 pence per share (being the equivalent of USD$13.29 per ADR using an exchange rate of 1.3794).

As a result of this transaction, Mrs Gioia has an interest in 3,060 ordinary shares (0.0004% of issued share capital).

Date: 24 May 2018

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)

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END

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(END) Dow Jones Newswires

May 24, 2018 07:40 ET (11:40 GMT)

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