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:

17 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:

54,430,918

6.95%

1,068,515

0.14%

(2)

Cash-settled derivatives:

59,727

0.01%

45,577,029

5.82%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

54,490,645

6.96%

46,645,544

5.96%

(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

32

7.6825 GBP

5p ordinary

Purchase

85

7.6880 GBP

5p ordinary

Purchase

206

7.7160 GBP

5p ordinary

Purchase

306

7.7140 GBP

5p ordinary

Purchase

353

7.7240 GBP

5p ordinary

Purchase

513

7.7180 GBP

5p ordinary

Purchase

575

7.7220 GBP

5p ordinary

Purchase

617

7.7120 GBP

5p ordinary

Purchase

618

7.6871 GBP

5p ordinary

Purchase

649

7.7190 GBP

5p ordinary

Purchase

973

7.7045 GBP

5p ordinary

Purchase

1,286

7.7070 GBP

5p ordinary

Purchase

1,449

7.7162 GBP

5p ordinary

Purchase

2,093

7.6900 GBP

5p ordinary

Purchase

2,312

7.7054 GBP

5p ordinary

Purchase

2,756

7.7033 GBP

5p ordinary

Purchase

3,475

7.6994 GBP

5p ordinary

Purchase

4,912

7.6979 GBP

5p ordinary

Purchase

6,100

7.6893 GBP

5p ordinary

Purchase

6,433

7.6970 GBP

5p ordinary

Purchase

7,607

7.7093 GBP

5p ordinary

Purchase

12,400

7.6965 GBP

5p ordinary

Purchase

12,637

7.6820 GBP

5p ordinary

Purchase

18,917

7.6974 GBP

5p ordinary

Purchase

24,274

7.6971 GBP

5p ordinary

Purchase

27,046

7.7122 GBP

5p ordinary

Purchase

42,957

7.7300 GBP

5p ordinary

Purchase

133,619

7.7004 GBP

5p ordinary

Purchase

149,229

7.6827 GBP

5p ordinary

Purchase

150,198

7.6940 GBP

5p ordinary

Purchase

223,174

7.6864 GBP

5p ordinary

Purchase

245,217

7.7034 GBP

5p ordinary

Sale

85

7.6880 GBP

5p ordinary

Sale

200

7.7220 GBP

5p ordinary

Sale

206

7.7160 GBP

5p ordinary

Sale

285

7.7126 GBP

5p ordinary

Sale

331

7.6890 GBP

5p ordinary

Sale

353

7.7240 GBP

5p ordinary

Sale

2,263

7.7027 GBP

5p ordinary

Sale

4,513

7.6812 GBP

5p ordinary

Sale

4,661

7.7010 GBP

5p ordinary

Sale

4,728

7.6820 GBP

5p ordinary

Sale

5,813

7.7068 GBP

5p ordinary

Sale

8,121

7.6905 GBP

5p ordinary

Sale

17,957

7.6850 GBP

5p ordinary

Sale

18,299

7.7007 GBP

5p ordinary

Sale

100,000

7.7030 GBP

5p ordinary

Sale

128,903

7.6800 GBP

5p ordinary

Sale

219,373

7.7300 GBP

5p ordinary

Sale

452,145

7.7280 GBP

5p ordinary

Sale

913,999

7.6844 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

330

7.6890 GBP

5p ordinary

 SWAP

Long

436

7.7100 GBP

5p ordinary

 SWAP

Long

1,173

7.6810 GBP

5p ordinary

 CFD

Long

1,616

7.7059 GBP

5p ordinary

 SWAP

Long

4,513

7.6812 GBP

5p ordinary

 SWAP

Long

5,028

7.6842 GBP

5p ordinary

 SWAP

Long

5,300

7.7068 GBP

5p ordinary

 SWAP

Long

7,310

7.6906 GBP

5p ordinary

 SWAP

Long

8,121

7.6905 GBP

5p ordinary

 SWAP

Long

8,307

7.6820 GBP

5p ordinary

 SWAP

Long

159,165

7.6891 GBP

5p ordinary

 SWAP

Long

362,683

7.6833 GBP

5p ordinary

 SWAP

Long

407,451

7.6845 GBP

5p ordinary

 SWAP

Short

41

7.7067 GBP

5p ordinary

 SWAP

Short

47

7.7168 GBP

5p ordinary

 SWAP

Short

123

7.7140 GBP

5p ordinary

 SWAP

Short

416

7.6920 GBP

5p ordinary

 SWAP

Short

492

7.6858 GBP

5p ordinary

 SWAP

Short

649

7.7190 GBP

5p ordinary

 SWAP

Short

955

7.7206 GBP

5p ordinary

 SWAP

Short

1,173

7.7037 GBP

5p ordinary

 SWAP

Short

1,243

7.6943 GBP

5p ordinary

 SWAP

Short

1,908

7.7083 GBP

5p ordinary

 SWAP

Short

2,482

7.6900 GBP

5p ordinary

 SWAP

Short

6,100

7.6893 GBP

5p ordinary

 SWAP

Short

7,607

7.7093 GBP

5p ordinary

 SWAP

Short

15,880

7.6910 GBP

5p ordinary

 SWAP

Short

20,276

7.6902 GBP

5p ordinary

 SWAP

Short

27,005

7.7122 GBP

5p ordinary

 SWAP

Short

43,381

7.7280 GBP

5p ordinary

 SWAP

Short

47,480

7.7290 GBP

5p ordinary

 SWAP

Short

133,619

7.7004 GBP

5p ordinary

 SWAP

Short

153,492

7.6885 GBP

5p ordinary

 SWAP

Short

309,798

7.6827 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:

20 Jun 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213