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:

14 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:

55,107,779

7.04%

198,172

0.03%

(2)

Cash-settled derivatives:

59,727

0.01%

45,933,391

5.87%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

55,167,506

7.05%

46,131,563

5.89%

(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

39

7.6917 GBP

5p ordinary

Purchase

86

7.6907 GBP

5p ordinary

Purchase

132

7.7240 GBP

5p ordinary

Purchase

357

7.6980 GBP

5p ordinary

Purchase

871

7.7103 GBP

5p ordinary

Purchase

1,310

7.6940 GBP

5p ordinary

Purchase

2,694

7.6970 GBP

5p ordinary

Purchase

5,503

7.7031 GBP

5p ordinary

Purchase

5,593

7.7040 GBP

5p ordinary

Purchase

7,769

7.6948 GBP

5p ordinary

Purchase

8,340

7.7030 GBP

5p ordinary

Purchase

8,400

7.7301 GBP

5p ordinary

Purchase

10,485

7.7000 GBP

5p ordinary

Purchase

13,586

7.6969 GBP

5p ordinary

Purchase

19,528

7.6900 GBP

5p ordinary

Purchase

51,296

7.6889 GBP

5p ordinary

Sale

28

7.6892 GBP

5p ordinary

Sale

670

7.6943 GBP

5p ordinary

Sale

1,043

7.7055 GBP

5p ordinary

Sale

1,545

7.6890 GBP

5p ordinary

Sale

2,103

7.7016 GBP

5p ordinary

Sale

2,234

7.7113 GBP

5p ordinary

Sale

2,255

7.7040 GBP

5p ordinary

Sale

2,983

7.6997 GBP

5p ordinary

Sale

3,690

7.7000 GBP

5p ordinary

Sale

3,732

7.7148 GBP

5p ordinary

Sale

5,000

7.6993 GBP

5p ordinary

Sale

5,500

7.6971 GBP

5p ordinary

Sale

9,935

7.7122 GBP

5p ordinary

Sale

11,311

7.6946 GBP

5p ordinary

Sale

16,275

7.7042 GBP

5p ordinary

Sale

39,584

7.6999 GBP

5p ordinary

Sale

53,977

7.7031 GBP

5p ordinary

Sale

85,789

7.6900 GBP

5p ordinary

Sale

89,310

7.7092 GBP

5p ordinary

Sale

104,195

7.7300 GBP

5p ordinary

Sale

178,619

7.7072 GBP

(b)

Cash-settled derivative transactions

Class of

Product

Nature of dealing

Number of

Price per

relevant

description

reference

unit

security

securities

5p ordinary

 CFD

Long

1

7.6900 GBP

5p ordinary

 SWAP

Long

28

7.6892 GBP

5p ordinary

 SWAP

Long

265

7.7107 GBP

5p ordinary

 SWAP

Long

670

7.6943 GBP

5p ordinary

 SWAP

Long

1,545

7.6890 GBP

5p ordinary

 SWAP

Long

2,103

7.7016 GBP

5p ordinary

 SWAP

Long

2,255

7.7040 GBP

5p ordinary

 SWAP

Long

5,500

7.6971 GBP

5p ordinary

 CFD

Long

8,133

7.7063 GBP

5p ordinary

 SWAP

Long

9,935

7.7122 GBP

5p ordinary

 SWAP

Long

10,322

7.7023 GBP

5p ordinary

 SWAP

Long

11,311

7.6946 GBP

5p ordinary

 SWAP

Long

15,583

7.7008 GBP

5p ordinary

 SWAP

Long

28,830

7.7019 GBP

5p ordinary

 SWAP

Long

43,866

7.6900 GBP

5p ordinary

 SWAP

Long

53,712

7.7031 GBP

5p ordinary

 SWAP

Short

39

7.6918 GBP

5p ordinary

 SWAP

Short

86

7.6907 GBP

5p ordinary

 SWAP

Short

398

7.7009 GBP

5p ordinary

 CFD

Short

1,225

7.6990 GBP

5p ordinary

 SWAP

Short

1,553

7.7247 GBP

5p ordinary

 SWAP

Short

2,418

7.6970 GBP

5p ordinary

 SWAP

Short

3,356

7.7077 GBP

5p ordinary

 SWAP

Short

8,400

7.7301 GBP

5p ordinary

 SWAP

Short

8,812

7.6900 GBP

5p ordinary

 SWAP

Short

51,296

7.6889 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:

15 Jun 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213