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:

24 March 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:

53,985,751

6.90%

5,957,529

0.76%

(2)

Cash-settled derivatives:

2,783,541

0.36%

42,862,997

5.48%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

56,769,292

7.25%

48,820,526

6.24%

(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

1

7.5800 GBP

5p ordinary

Purchase

1

7.5797 GBP

5p ordinary

Purchase

139

7.5900 GBP

5p ordinary

Purchase

235

7.6000 GBP

5p ordinary

Purchase

334

7.6200 GBP

5p ordinary

Purchase

390

7.6020 GBP

5p ordinary

Purchase

397

7.6380 GBP

5p ordinary

Purchase

398

7.5720 GBP

5p ordinary

Purchase

546

7.6360 GBP

5p ordinary

Purchase

587

7.6060 GBP

5p ordinary

Purchase

668

7.6125 GBP

5p ordinary

Purchase

857

7.6036 GBP

5p ordinary

Purchase

1,164

7.6007 GBP

5p ordinary

Purchase

1,218

7.6010 GBP

5p ordinary

Purchase

1,421

7.6040 GBP

5p ordinary

Purchase

1,492

7.6062 GBP

5p ordinary

Purchase

2,622

7.6110 GBP

5p ordinary

Purchase

3,723

7.6068 GBP

5p ordinary

Purchase

3,765

7.6052 GBP

5p ordinary

Purchase

4,446

7.6033 GBP

5p ordinary

Purchase

7,164

7.6050 GBP

5p ordinary

Purchase

7,880

7.6069 GBP

5p ordinary

Purchase

8,953

7.6090 GBP

5p ordinary

Purchase

13,974

7.6221 GBP

5p ordinary

Purchase

27,647

7.6169 GBP

5p ordinary

Purchase

33,552

7.6206 GBP

5p ordinary

Purchase

65,287

7.6064 GBP

5p ordinary

Purchase

260,262

7.5460 GBP

5p ordinary

Purchase

4,203,140

7.6240 GBP

5p ordinary

Sale

1

7.5800 GBP

5p ordinary

Sale

334

7.6200 GBP

5p ordinary

Sale

397

7.6380 GBP

5p ordinary

Sale

444

7.5995 GBP

5p ordinary

Sale

546

7.6360 GBP

5p ordinary

Sale

619

7.6060 GBP

5p ordinary

Sale

744

7.6040 GBP

5p ordinary

Sale

762

7.5900 GBP

5p ordinary

Sale

1,213

7.6128 GBP

5p ordinary

Sale

5,622

7.6058 GBP

5p ordinary

Sale

14,841

7.6198 GBP

5p ordinary

Sale

15,031

7.6240 GBP

5p ordinary

Sale

27,034

7.6161 GBP

5p ordinary

Sale

27,734

7.6197 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

162

7.6060 GBP

5p ordinary

 SWAP

Long

499

7.6145 GBP

5p ordinary

 SWAP

Long

1,875

7.6247 GBP

5p ordinary

 SWAP

Long

4,092

7.6240 GBP

5p ordinary

 SWAP

Long

5,622

7.6058 GBP

5p ordinary

 SWAP

Long

8,684

7.6071 GBP

5p ordinary

 CFD

Long

16,342

7.6233 GBP

5p ordinary

 CFD

Short

5

7.6240 GBP

5p ordinary

 SWAP

Short

377

7.6000 GBP

5p ordinary

 SWAP

Short

403

7.6140 GBP

5p ordinary

 SWAP

Short

408

7.5998 GBP

5p ordinary

 SWAP

Short

807

7.6040 GBP

5p ordinary

 SWAP

Short

1,111

7.6132 GBP

5p ordinary

 SWAP

Short

1,175

7.6069 GBP

5p ordinary

 SWAP

Short

1,492

7.6062 GBP

5p ordinary

 SWAP

Short

2,401

7.6114 GBP

5p ordinary

 CFD

Short

15,832

7.6051 GBP

5p ordinary

 SWAP

Short

19,459

7.6104 GBP

5p ordinary

 SWAP

Short

21,854

7.6063 GBP

5p ordinary

 SWAP

Short

27,647

7.6169 GBP

5p ordinary

 SWAP

Short

29,187

7.6048 GBP

5p ordinary

 SWAP

Short

260,262

7.5460 GBP

5p ordinary

 SWAP

Short

4,203,128

7.6240 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:

25 Mar 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213