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:

22 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:

47,525,487

6.07%

4,756,358

0.61%

(2)

Cash-settled derivatives:

1,433,708

0.18%

36,566,181

4.67%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

48,959,195

6.25%

41,322,539

5.28%

(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

530

7.6540 GBP

5p ordinary

Purchase

550

7.6040 GBP

5p ordinary

Purchase

1,076

7.6677 GBP

5p ordinary

Purchase

1,776

7.6177 GBP

5p ordinary

Purchase

1,962

7.6601 GBP

5p ordinary

Purchase

1,967

7.6417 GBP

5p ordinary

Purchase

2,087

7.6358 GBP

5p ordinary

Purchase

2,563

7.6399 GBP

5p ordinary

Purchase

2,807

7.5974 GBP

5p ordinary

Purchase

3,254

7.6500 GBP

5p ordinary

Purchase

3,947

7.6030 GBP

5p ordinary

Purchase

3,974

7.6127 GBP

5p ordinary

Purchase

4,460

7.6510 GBP

5p ordinary

Purchase

4,663

7.6346 GBP

5p ordinary

Purchase

5,207

7.6416 GBP

5p ordinary

Purchase

11,547

7.6314 GBP

5p ordinary

Purchase

11,800

7.6651 GBP

5p ordinary

Purchase

13,061

7.6478 GBP

5p ordinary

Purchase

13,097

7.6415 GBP

5p ordinary

Purchase

18,402

7.6558 GBP

5p ordinary

Purchase

22,406

7.6094 GBP

5p ordinary

Purchase

29,425

7.6089 GBP

5p ordinary

Purchase

35,843

7.6657 GBP

5p ordinary

Purchase

35,843

7.6615 GBP

5p ordinary

Purchase

39,400

7.6020 GBP

5p ordinary

Purchase

59,000

7.6569 GBP

5p ordinary

Purchase

69,803

7.6637 GBP

5p ordinary

Purchase

92,885

7.6509 GBP

5p ordinary

Purchase

98,611

7.6496 GBP

5p ordinary

Sale

249

7.6200 GBP

5p ordinary

Sale

296

7.6680 GBP

5p ordinary

Sale

296

7.6650 GBP

5p ordinary

Sale

550

7.6040 GBP

5p ordinary

Sale

654

7.5970 GBP

5p ordinary

Sale

896

7.6131 GBP

5p ordinary

Sale

959

7.6824 GBP

5p ordinary

Sale

1,231

7.6925 GBP

5p ordinary

Sale

1,645

7.6500 GBP

5p ordinary

Sale

2,706

7.6367 GBP

5p ordinary

Sale

4,253

7.6325 GBP

5p ordinary

Sale

4,408

7.6661 GBP

5p ordinary

Sale

4,790

7.6030 GBP

5p ordinary

Sale

4,885

7.6569 GBP

5p ordinary

Sale

6,438

7.6785 GBP

5p ordinary

Sale

14,712

7.5980 GBP

5p ordinary

Sale

22,172

7.6560 GBP

5p ordinary

Sale

22,885

7.6930 GBP

5p ordinary

Sale

50,705

7.6722 GBP

5p ordinary

Sale

57,415

7.6900 GBP

5p ordinary

Sale

61,006

7.6866 GBP

5p ordinary

Sale

100,000

7.6532 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

249

7.6200 GBP

5p ordinary

 SWAP

Long

269

7.6280 GBP

5p ordinary

 SWAP

Long

499

7.6195 GBP

5p ordinary

 SWAP

Long

2,694

7.6417 GBP

5p ordinary

 SWAP

Long

4,790

7.6030 GBP

5p ordinary

 SWAP

Long

12,014

7.6560 GBP

5p ordinary

 SWAP

Long

47,799

7.6777 GBP

5p ordinary

 CFD

Short

590

7.6062 GBP

5p ordinary

 SWAP

Short

1,076

7.6678 GBP

5p ordinary

 SWAP

Short

2,563

7.6399 GBP

5p ordinary

 SWAP

Short

20,498

7.6259 GBP

5p ordinary

 SWAP

Short

29,425

7.6089 GBP

5p ordinary

 SWAP

Short

35,843

7.6615 GBP

5p ordinary

 SWAP

Short

35,843

7.6657 GBP

5p ordinary

 SWAP

Short

37,363

7.6560 GBP

5p ordinary

 SWAP

Short

59,000

7.6569 GBP

5p ordinary

 SWAP

Short

68,445

7.6484 GBP

5p ordinary

 SWAP

Short

69,803

7.6637 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:

23 Mar 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213