Date: 14 June 2021
Meggitt PLC
("the Company")
Director/PDMR Shareholdings
Meggitt Share Incentive Plan
The Company has been notified that on 10 June 2021 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 £4.9552 for each of the Directors/PDMR listed below.
| Name and position | Number of shares purchased | Total shareholding as a result of transaction | Total shareholding as a percentage of issued share capital |
| Tony Wood Chief Executive (director/PDMR)
| 31 | 63,670 | 0.0081% |
| Chris Allen President, Airframe Systems (PDMR)
| 31 | 328,467 | 0.0420% |
| Stewart Watson President, Services & Support (PDMR)
| 31 | 73,209 | 0.0094% |
| Hugh Clayton Group Director, Engineering & Strategy (PDMR)
| 31 | 20,345 | 0.0026% |
| 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 / Amendment | Initial | ||||
| 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 financial instrument, type of instrument
Identification code
| Ordinary shares of 5p each
GB0005758098 | ||||
| b)
| Nature of the transaction
| Purchase | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume - Price |
31 £4.9552 | ||||
| e)
| Date of the transaction | 10 June 2021 | ||||
| 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 / Amendment | Initial | ||||
| 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 financial instrument, type of instrument
Identification code
| Ordinary shares of 5p each
GB0005758098 | ||||
| b)
| Nature of the transaction
| Purchase | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume - Price |
31 £4.9552 | ||||
| e)
| Date of the transaction | 10 June 2021 | ||||
| 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 / Amendment | Initial | ||||
| 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 financial instrument, type of instrument
Identification code
| Ordinary shares of 5p each
GB0005758098 | ||||
| b)
| Nature of the transaction
| Purchase | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume - Price |
31 £4.9552 | ||||
| e)
| Date of the transaction | 10 June 2021 | ||||
| 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 / Amendment | Initial | ||||
| 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 financial instrument, type of instrument
Identification code
| Ordinary shares of 5p each
GB0005758098 | ||||
| b)
| Nature of the transaction
| Purchase | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume - Price |
31 £4.9552 | ||||
| e)
| Date of the transaction | 10 June 2021 | ||||
| f)
| Place of the transaction
| London Stock Exchange - XLON | ||||
Enquiries:
Meggitt PLC
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)
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