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:

29 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:

57,218,291

7.31%

240,067

0.03%

(2)

Cash-settled derivatives:

59,727

0.01%

45,849,081

5.86%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

57,278,018

7.32%

46,089,148

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

47

7.8991 GBP

5p ordinary

Purchase

356

7.8930 GBP

5p ordinary

Purchase

844

7.8992 GBP

5p ordinary

Purchase

866

7.9011 GBP

5p ordinary

Purchase

1,074

7.8986 GBP

5p ordinary

Purchase

1,224

7.8950 GBP

5p ordinary

Purchase

1,400

7.8963 GBP

5p ordinary

Purchase

1,515

7.8971 GBP

5p ordinary

Purchase

2,393

7.8920 GBP

5p ordinary

Purchase

2,834

7.8938 GBP

5p ordinary

Purchase

3,488

7.8940 GBP

5p ordinary

Purchase

3,887

7.8942 GBP

5p ordinary

Purchase

4,109

7.8973 GBP

5p ordinary

Purchase

4,671

7.8960 GBP

5p ordinary

Purchase

5,058

7.8967 GBP

5p ordinary

Purchase

6,053

7.8972 GBP

5p ordinary

Purchase

6,470

7.8975 GBP

5p ordinary

Purchase

6,774

7.8977 GBP

5p ordinary

Purchase

7,897

7.8982 GBP

5p ordinary

Purchase

14,193

7.8970 GBP

5p ordinary

Purchase

19,733

7.8926 GBP

5p ordinary

Purchase

22,248

7.8990 GBP

5p ordinary

Purchase

26,923

7.8976 GBP

5p ordinary

Purchase

39,548

7.8980 GBP

5p ordinary

Purchase

67,193

7.9000 GBP

5p ordinary

Purchase

158,263

7.8988 GBP

5p ordinary

Sale

53

7.8953 GBP

5p ordinary

Sale

356

7.8930 GBP

5p ordinary

Sale

963

7.8914 GBP

5p ordinary

Sale

1,185

7.8944 GBP

5p ordinary

Sale

1,224

7.8950 GBP

5p ordinary

Sale

1,469

7.8920 GBP

5p ordinary

Sale

2,729

7.8971 GBP

5p ordinary

Sale

4,671

7.8960 GBP

5p ordinary

Sale

4,791

7.8940 GBP

5p ordinary

Sale

5,468

7.8969 GBP

5p ordinary

Sale

6,067

7.8980 GBP

5p ordinary

Sale

7,879

7.8963 GBP

5p ordinary

Sale

12,079

7.8990 GBP

5p ordinary

Sale

13,724

7.8982 GBP

5p ordinary

Sale

18,776

7.8976 GBP

5p ordinary

Sale

20,520

7.8987 GBP

5p ordinary

Sale

20,786

7.8988 GBP

5p ordinary

Sale

23,222

7.8970 GBP

5p ordinary

Sale

30,036

7.9000 GBP

5p ordinary

Sale

36,078

7.8886 GBP

5p ordinary

Sale

178,576

7.8983 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

71

7.8988 GBP

5p ordinary

 SWAP

Long

963

7.8914 GBP

5p ordinary

 SWAP

Long

2,865

7.8978 GBP

5p ordinary

 SWAP

Long

4,297

7.8968 GBP

5p ordinary

 SWAP

Long

5,700

7.8963 GBP

5p ordinary

 SWAP

Long

10,392

7.8990 GBP

5p ordinary

 SWAP

Long

10,510

7.8969 GBP

5p ordinary

 SWAP

Long

13,527

7.8972 GBP

5p ordinary

 SWAP

Long

16,563

7.8976 GBP

5p ordinary

 SWAP

Long

22,445

7.8980 GBP

5p ordinary

 SWAP

Long

27,501

7.8984 GBP

5p ordinary

 SWAP

Long

36,078

7.8886 GBP

5p ordinary

 SWAP

Long

72,428

7.8975 GBP

5p ordinary

 SWAP

Long

114,559

7.8983 GBP

5p ordinary

 SWAP

Short

71

7.8960 GBP

5p ordinary

 SWAP

Short

202

7.8971 GBP

5p ordinary

 SWAP

Short

1,224

7.8986 GBP

5p ordinary

 SWAP

Short

1,400

7.8963 GBP

5p ordinary

 CFD

Short

4,109

7.8973 GBP

5p ordinary

 SWAP

Short

6,003

7.8944 GBP

5p ordinary

 SWAP

Short

6,323

7.8974 GBP

5p ordinary

 SWAP

Short

6,470

7.8975 GBP

5p ordinary

 SWAP

Short

24,306

7.8992 GBP

5p ordinary

 SWAP

Short

33,128

7.8980 GBP

5p ordinary

 CFD

Short

36,549

7.8984 GBP

5p ordinary

 SWAP

Short

52,309

7.8978 GBP

5p ordinary

 SWAP

Short

59,303

7.8997 GBP

5p ordinary

 SWAP

Short

72,552

7.8988 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:

30 Jun 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213