Form 8.3 - MEGGITT PLC Amendment

FORM 8.3

Amendment to Purchase

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:

04 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:

47,294,015

6.05%

3,472,763

0.44%

(2)

Cash-settled derivatives:

362,314

0.05%

34,254,810

4.38%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

47,656,329

6.09%

37,727,573

4.82%

(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

371

7.5630 GBP

5p ordinary

Purchase

404

7.5530 GBP

5p ordinary

Purchase

423

7.5330 GBP

5p ordinary

Purchase

570

7.5480 GBP

5p ordinary

Purchase

657

7.5800 GBP

5p ordinary

Purchase

666

7.5821 GBP

5p ordinary

Purchase

1,000

7.5580 GBP

5p ordinary

Purchase

1,241

7.5569 GBP

5p ordinary

Purchase

1,316

7.5380 GBP

5p ordinary

Purchase

1,561

7.5280 GBP

5p ordinary

Purchase

1,760

7.5403 GBP

5p ordinary

Purchase

1,982

7.5310 GBP

5p ordinary

Purchase

3,044

7.5353 GBP

5p ordinary

Purchase

4,002

7.5305 GBP

5p ordinary

Purchase

4,218

7.5532 GBP

5p ordinary

Purchase

4,635

7.5332 GBP

5p ordinary

Purchase

5,032

7.5351 GBP

5p ordinary

Purchase

6,484

7.5339 GBP

5p ordinary

Purchase

10,257

7.5314 GBP

5p ordinary

Purchase

10,523

7.5340 GBP

5p ordinary

Purchase

11,329

7.5833 GBP

5p ordinary

Purchase

11,329

7.5840 GBP

5p ordinary

Purchase

13,820

7.5328 GBP

5p ordinary

Purchase

14,740

7.5768 GBP

5p ordinary

Purchase

18,414

7.5214 GBP

5p ordinary

Purchase

20,582

7.5300 GBP

5p ordinary

Purchase

24,492

7.5248 GBP

5p ordinary

Purchase

24,860

7.5399 GBP

5p ordinary

Purchase

36,749

7.5400 GBP

5p ordinary

Purchase

45,112

7.5220 GBP

5p ordinary

Purchase

66,831

7.5320 GBP

5p ordinary

Purchase

100,000

7.5260 GBP

5p ordinary

Purchase

400,690

7.5360 GBP

5p ordinary

Purchase

908,208

7.5560 GBP

5p ordinary

Sale

7

7.5594 GBP

5p ordinary

Sale

180

7.5410 GBP

5p ordinary

Sale

335

7.5320 GBP

5p ordinary

Sale

423

7.5330 GBP

5p ordinary

Sale

465

7.5300 GBP

5p ordinary

Sale

570

7.5480 GBP

5p ordinary

Sale

602

7.5360 GBP

5p ordinary

Sale

802

7.5712 GBP

5p ordinary

Sale

959

7.5296 GBP

5p ordinary

Sale

993

7.5587 GBP

5p ordinary

Sale

1,000

7.5580 GBP

5p ordinary

Sale

1,045

7.5560 GBP

5p ordinary

Sale

1,102

7.5340 GBP

5p ordinary

Sale

1,164

7.5280 GBP

5p ordinary

Sale

1,299

7.5274 GBP

5p ordinary

Sale

1,521

7.5332 GBP

5p ordinary

Sale

1,537

7.5310 GBP

5p ordinary

Sale

1,993

7.5367 GBP

5p ordinary

Sale

2,384

7.5403 GBP

5p ordinary

Sale

2,468

7.5380 GBP

5p ordinary

Sale

3,489

7.5329 GBP

5p ordinary

Sale

4,693

7.5405 GBP

5p ordinary

Sale

4,931

7.5276 GBP

5p ordinary

Sale

5,210

7.5441 GBP

5p ordinary

Sale

5,512

7.5394 GBP

5p ordinary

Sale

6,868

7.5378 GBP

5p ordinary

Sale

11,329

7.5840 GBP

5p ordinary

Sale

12,104

7.5220 GBP

5p ordinary

Sale

14,379

7.5376 GBP

5p ordinary

Sale

15,275

7.5343 GBP

5p ordinary

Sale

49,442

7.5522 GBP

5p ordinary

Sale

60,086

7.5253 GBP

5p ordinary

Sale

81,465

7.5400 GBP

5p ordinary

Sale

100,000

7.5270 GBP

5p ordinary

Sale

112,593

7.5297 GBP

5p ordinary

Sale

220,295

7.5345 GBP

5p ordinary

Sale

17,534,831

7.5500 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

2,969

7.5361 GBP

5p ordinary

 SWAP

Long

5,512

7.5394 GBP

5p ordinary

 SWAP

Long

7,586

7.5508 GBP

5p ordinary

 SWAP

Long

7,862

7.5286 GBP

5p ordinary

 CFD

Long

9,644

7.5336 GBP

5p ordinary

 SWAP

Long

41,856

7.5524 GBP

5p ordinary

 SWAP

Long

50,905

7.5342 GBP

5p ordinary

 SWAP

Long

82,112

7.5404 GBP

5p ordinary

 SWAP

Long

104,731

7.5298 GBP

5p ordinary

 SWAP

Long

122,855

7.5315 GBP

5p ordinary

 SWAP

Short

1,102

7.5848 GBP

5p ordinary

 SWAP

Short

1,452

7.5357 GBP

5p ordinary

 SWAP

Short

2,100

7.5338 GBP

5p ordinary

 SWAP

Short

3,183

7.5321 GBP

5p ordinary

 SWAP

Short

4,384

7.5339 GBP

5p ordinary

 SWAP

Short

5,032

7.5334 GBP

5p ordinary

 SWAP

Short

5,178

7.5315 GBP

5p ordinary

 SWAP

Short

5,362

7.5344 GBP

5p ordinary

 SWAP

Short

5,826

7.5327 GBP

5p ordinary

 SWAP

Short

10,420

7.5415 GBP

5p ordinary

 SWAP

Short

14,856

7.5406 GBP

5p ordinary

 SWAP

Short

15,656

7.5395 GBP

5p ordinary

 SWAP

Short

23,390

7.5220 GBP

5p ordinary

 SWAP

Short

400,000

7.5360 GBP

5p ordinary

 SWAP

Short

907,163

7.5560 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:

8 Mar 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213