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:

16 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:

54,479,377

6.96%

317,757

0.04%

(2)

Cash-settled derivatives:

59,727

0.01%

45,774,295

5.85%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

54,539,104

6.97%

46,092,052

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

124

7.7159 GBP

5p ordinary

Purchase

929

7.7101 GBP

5p ordinary

Purchase

1,278

7.7060 GBP

5p ordinary

Purchase

1,682

7.7088 GBP

5p ordinary

Purchase

6,994

7.7207 GBP

5p ordinary

Purchase

10,900

7.7161 GBP

5p ordinary

Purchase

31,685

7.6994 GBP

5p ordinary

Purchase

48,409

7.6912 GBP

5p ordinary

Purchase

67,557

7.6860 GBP

5p ordinary

Purchase

178,975

7.7160 GBP

5p ordinary

Sale

46

7.7140 GBP

5p ordinary

Sale

1,272

7.7064 GBP

5p ordinary

Sale

1,278

7.7060 GBP

5p ordinary

Sale

1,838

7.6852 GBP

5p ordinary

Sale

8,524

7.7111 GBP

5p ordinary

Sale

9,727

7.7039 GBP

5p ordinary

Sale

11,701

7.7107 GBP

5p ordinary

Sale

23,635

7.7017 GBP

5p ordinary

Sale

29,770

7.7160 GBP

5p ordinary

Sale

35,938

7.6860 GBP

5p ordinary

Sale

38,701

7.7340 GBP

5p ordinary

Sale

42,812

7.6866 GBP

5p ordinary

Sale

44,573

7.7036 GBP

5p ordinary

Sale

145,912

7.6923 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

904

7.6958 GBP

5p ordinary

 SWAP

Long

1,156

7.7075 GBP

5p ordinary

 SWAP

Long

1,838

7.6852 GBP

5p ordinary

 SWAP

Long

8,524

7.7111 GBP

5p ordinary

 SWAP

Long

10,797

7.7120 GBP

5p ordinary

 SWAP

Long

12,571

7.7072 GBP

5p ordinary

 SWAP

Long

12,892

7.6860 GBP

5p ordinary

 CFD

Long

15,681

7.7067 GBP

5p ordinary

 SWAP

Long

65,382

7.6953 GBP

5p ordinary

 SWAP

Long

117,437

7.6948 GBP

5p ordinary

 SWAP

Short

11

7.7000 GBP

5p ordinary

 SWAP

Short

800

7.7176 GBP

5p ordinary

 SWAP

Short

4,785

7.7151 GBP

5p ordinary

 SWAP

Short

6,994

7.7207 GBP

5p ordinary

 SWAP

Short

10,900

7.7161 GBP

5p ordinary

 SWAP

Short

18,659

7.6941 GBP

5p ordinary

 SWAP

Short

26,765

7.6860 GBP

5p ordinary

 SWAP

Short

31,685

7.6994 GBP

5p ordinary

 SWAP

Short

179,099

7.7160 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:

17 Jun 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213