Form 8.3 - MEGGITT PLC

FORM 8.3

PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY

A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR

MORE

Rule 8.3 of the Takeover Code (the "Code")

1.

KEY INFORMATION

(a)

Full name of discloser:

Barclays PLC.

(b)

Owner or controller of interest and short

positions disclosed, if different from 1(a):

(c)

Name of offeror/offeree in relation to whose

MEGGITT PLC

relevant securities this form relates:

(d)

If an exempt fund manager connected with an

offeror/offeree, state this and specify identity of

offeror/offeree:

(e)

Date position held/dealing undertaken:

01 June 2022

(f)

In addition to the company in 1(c) above, is the discloser making

NO

disclosures in respect of any other party to the offer?

2.

POSITIONS OF THE PERSON MAKING THE DISCLOSURE

(a)

Interests and short positions in the relevant securities of the offeror or offeree

to which the disclosure relates following the dealing (if any)

Class of relevant security:

5p ordinary

Interests

Short Positions

Number

(%)

Number

(%)

(1)

Relevant securities owned

and/or controlled:

56,166,312

7.17%

182,455

0.02%

(2)

Cash-settled derivatives:

59,727

0.01%

45,706,154

5.84%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

56,226,039

7.18%

45,888,609

5.86%

(b)

Rights to subscribe for new securities (including directors and other executive

options)

Class of relevant security in relation to

which subscription right exists

Details, including nature of the rights

concerned and relevant percentages:

3.

DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE

(a)

Purchases and sales

Class of relevant

Purchase/sale

Number of

Price per unit

security

securities

5p ordinary

Purchase

498

7.7565 GBP

5p ordinary

Purchase

552

7.7620 GBP

5p ordinary

Purchase

777

7.7659 GBP

5p ordinary

Purchase

793

7.7658 GBP

5p ordinary

Purchase

1,220

7.7586 GBP

5p ordinary

Purchase

1,700

7.7559 GBP

5p ordinary

Purchase

1,804

7.7516 GBP

5p ordinary

Purchase

1,965

7.7539 GBP

5p ordinary

Purchase

1,994

7.7460 GBP

5p ordinary

Purchase

2,008

7.7568 GBP

5p ordinary

Purchase

2,364

7.7479 GBP

5p ordinary

Purchase

2,597

7.7546 GBP

5p ordinary

Purchase

2,672

7.7589 GBP

5p ordinary

Purchase

2,973

7.7522 GBP

5p ordinary

Purchase

3,096

7.7577 GBP

5p ordinary

Purchase

3,182

7.7566 GBP

5p ordinary

Purchase

3,708

7.7500 GBP

5p ordinary

Purchase

3,795

7.7538 GBP

5p ordinary

Purchase

4,742

7.7511 GBP

5p ordinary

Purchase

5,223

7.7591 GBP

5p ordinary

Purchase

5,711

7.7536 GBP

5p ordinary

Purchase

7,657

7.7580 GBP

5p ordinary

Purchase

7,663

7.7540 GBP

5p ordinary

Purchase

7,914

7.7570 GBP

5p ordinary

Purchase

8,153

7.7552 GBP

5p ordinary

Purchase

11,097

7.7562 GBP

5p ordinary

Purchase

11,498

7.7560 GBP

5p ordinary

Purchase

13,000

7.7542 GBP

5p ordinary

Purchase

16,739

7.7535 GBP

5p ordinary

Purchase

27,333

7.7545 GBP

5p ordinary

Purchase

28,468

7.7554 GBP

5p ordinary

Purchase

29,540

7.7524 GBP

5p ordinary

Purchase

63,082

7.7588 GBP

5p ordinary

Purchase

69,860

7.7520 GBP

5p ordinary

Purchase

86,854

7.7590 GBP

5p ordinary

Purchase

119,515

7.7521 GBP

5p ordinary

Purchase

151,850

7.7600 GBP

5p ordinary

Sale

142

7.7440 GBP

5p ordinary

Sale

148

7.7483 GBP

5p ordinary

Sale

357

7.7520 GBP

5p ordinary

Sale

373

7.7600 GBP

5p ordinary

Sale

438

7.7540 GBP

5p ordinary

Sale

552

7.7620 GBP

5p ordinary

Sale

695

7.7514 GBP

5p ordinary

Sale

1,170

7.7470 GBP

5p ordinary

Sale

2,655

7.7477 GBP

5p ordinary

Sale

3,896

7.7580 GBP

5p ordinary

Sale

5,336

7.7492 GBP

5p ordinary

Sale

11,211

7.7554 GBP

5p ordinary

Sale

16,321

7.7380 GBP

5p ordinary

Sale

33,614

7.7461 GBP

5p ordinary

Sale

100,000

7.7535 GBP

5p ordinary

Sale

101,313

7.7500 GBP

5p ordinary

Sale

104,632

7.7557 GBP

5p ordinary

Sale

316,087

7.7654 GBP

(b)

Cash-settled derivative transactions

Class of

Product

Nature of dealing

Number of

Price per

relevant

description

reference

unit

security

securities

5p ordinary

 SWAP

Long

148

7.7482 GBP

5p ordinary

 SWAP

Long

695

7.7514 GBP

5p ordinary

 SWAP

Long

2,163

7.7585 GBP

5p ordinary

 SWAP

Long

2,600

7.7492 GBP

5p ordinary

 CFD

Long

2,736

7.7492 GBP

5p ordinary

 SWAP

Long

16,321

7.7380 GBP

5p ordinary

 SWAP

Long

26,355

7.7448 GBP

5p ordinary

 SWAP

Long

80,317

7.7500 GBP

5p ordinary

 SWAP

Short

362

7.7570 GBP

5p ordinary

 SWAP

Short

498

7.7565 GBP

5p ordinary

 SWAP

Short

777

7.7660 GBP

5p ordinary

 SWAP

Short

793

7.7658 GBP

5p ordinary

 SWAP

Short

1,220

7.7586 GBP

5p ordinary

 SWAP

Short

3,700

7.7568 GBP

5p ordinary

 SWAP

Short

6,792

7.7585 GBP

5p ordinary

 SWAP

Short

7,153

7.7494 GBP

5p ordinary

 SWAP

Short

9,700

7.7499 GBP

5p ordinary

 SWAP

Short

9,751

7.7500 GBP

5p ordinary

 SWAP

Short

13,000

7.7542 GBP

5p ordinary

 CFD

Short

16,856

7.7547 GBP

5p ordinary

 SWAP

Short

19,145

7.7503 GBP

5p ordinary

 SWAP

Short

20,000

7.7545 GBP

(c)

Stock-settled derivative transactions (including options)

(i)

Writing, selling, purchasing or varying

Class

Product

Writing,

Number

Exercise

Type

Expiry

Option

of

description

purchasing,

of

price

date

money

relevant

selling,

securities

per unit

paid/

security

varying etc

to which

received

option

per unit

relates

(ii)

Exercising

Class of relevant

Product description

Exercising/ exercised against

Number of

Exercise price per

security

securities

unit

(d)

Other dealings (including subscribing for new securities)

Class of relevant

Nature of Dealings

Details

Price per unit (if

security

applicable)

4.

OTHER INFORMATION

(a)

Indemnity and other dealings arrangements

Details of any indemnity or option arrangement, or any agreement or understanding,

formal or informal, relating to relevant securities which may be an inducement to deal

or refrain from dealing entered into by the person making the disclosure and any party

to the offer or any person acting in concert with a party to the offer:

NONE

(b)

Agreements, arrangements or understandings relating to options or derivatives

Details of any agreement, arrangement or understanding, formal or informal, between

the person making the disclosure and any other person relating to:

(i) the voting rights of any relevant securities under any option; or

(ii) the voting rights of future acquisition or disposal of any relevant securities to which

any derivative is referenced:

NONE

(c)

Attachments

Is a Supplemental Form 8 (Open Positions) attached?

NO

Date of disclosure:

6 Jun 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213