TIDMMGGT

RNS Number : 8289Y

Meggitt PLC

08 September 2022

Date: 8 September 2022

Meggitt PLC

(the "Company")

Director/PDMR Shareholding

Marina Thomas - Group Company Secretary & EVP Ethics and Communications, PDMR

On 8 September 2022, Miss Thomas transferred 2,364 shares to a person closely associated ("PCA") with her, Martin Bassett. The PDMR and her PCA retain the beneficial ownership of these shares. Following the transaction, Miss Thomas' total interest in the Company's shares (including those held by her PCA) continues to be 56,294 ordinary shares of 5p each, representing 0.0072% of the issued share capital of the Company.

 
  1     Details of the person discharging managerial responsibilities 
         / 
         person closely associated 
  a)    Name                        Marina Thomas 
      --------------------------  ----------------------------------------- 
  2     Reason for the notification 
      --------------------------------------------------------------------- 
  a)    Position/status             Group Company Secretary & EVP Ethics 
                                     and Communications, 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               Transfer of 2,364 shares from Marina 
         transaction                 Thomas to Martin Bassett - a Person 
                                     Closely Associated with Marina Thomas. 
      --------------------------  ----------------------------------------- 
  c)    Price(s) and volume(s)         Price(s)      Volume(s) 
                                        GBP0.0000     2,364 
                                                    ----------- 
      --------------------------  ----------------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume          2,364 
         - Price                      GBP 0 
      --------------------------  ----------------------------------------- 
  e)    Date of the transaction     8 September 2022 
      --------------------------  ----------------------------------------- 
  f)    Place of the transaction    Outside a trading venue 
      --------------------------  ----------------------------------------- 
 
 
  1     Details of the person discharging managerial responsibilities 
         / 
         person closely associated 
  a)    Name                        Martin Bassett 
      --------------------------  ----------------------------------------- 
  2     Reason for the notification 
      --------------------------------------------------------------------- 
  a)    Position/status             Person closely associated with PDMR, 
                                     Marina Thomas, Group Company Secretary 
                                     & EVP Ethics and Communications 
      --------------------------  ----------------------------------------- 
  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               Receipt of 2,364 shares from Marina 
         transaction                 Thomas, Group Company Secretary 
                                     & EVP 
                                     Ethics and Communications, PDMR. 
      --------------------------  ----------------------------------------- 
  c)    Price(s) and volume(s)         Price(s)      Volume(s) 
                                        GBP0.0000     2,364 
                                                    ----------- 
      --------------------------  ----------------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume          2,364 
         - Price                      GBP 0 
      --------------------------  ----------------------------------------- 
  e)    Date of the transaction     8 September 2022 
      --------------------------  ----------------------------------------- 
  f)    Place of the transaction    Outside a trading venue 
      --------------------------  ----------------------------------------- 
 

Enquiries:

   Meggitt PLC                                                             +44(0) 2476 826 900 

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

Katie Lewis, Deputy Company Secretary ( katie.lewis@meggitt.com )

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

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END

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September 08, 2022 10:38 ET (14:38 GMT)

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