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:

15 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:

54,447,369

6.95%

238,555

0.03%

(2)

Cash-settled derivatives:

59,727

0.01%

45,741,779

5.84%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

54,507,096

6.96%

45,980,334

5.87%

(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

3

7.6960 GBP

5p ordinary

Purchase

90

7.7520 GBP

5p ordinary

Purchase

99

7.7008 GBP

5p ordinary

Purchase

163

7.6940 GBP

5p ordinary

Purchase

358

7.7220 GBP

5p ordinary

Purchase

919

7.6980 GBP

5p ordinary

Purchase

970

7.7260 GBP

5p ordinary

Purchase

1,068

7.7119 GBP

5p ordinary

Purchase

1,114

7.7253 GBP

5p ordinary

Purchase

1,341

7.7200 GBP

5p ordinary

Purchase

2,308

7.7300 GBP

5p ordinary

Purchase

2,422

7.6989 GBP

5p ordinary

Purchase

3,368

7.7000 GBP

5p ordinary

Purchase

6,700

7.7258 GBP

5p ordinary

Purchase

23,739

7.6982 GBP

5p ordinary

Purchase

46,690

7.7056 GBP

5p ordinary

Sale

3

7.6960 GBP

5p ordinary

Sale

360

7.7260 GBP

5p ordinary

Sale

777

7.7240 GBP

5p ordinary

Sale

791

7.7281 GBP

5p ordinary

Sale

906

7.6983 GBP

5p ordinary

Sale

1,057

7.7220 GBP

5p ordinary

Sale

1,115

7.7099 GBP

5p ordinary

Sale

1,304

7.7296 GBP

5p ordinary

Sale

1,308

7.6980 GBP

5p ordinary

Sale

1,396

7.6939 GBP

5p ordinary

Sale

1,750

7.6992 GBP

5p ordinary

Sale

2,091

7.7004 GBP

5p ordinary

Sale

2,947

7.6968 GBP

5p ordinary

Sale

3,175

7.6940 GBP

5p ordinary

Sale

4,236

7.7254 GBP

5p ordinary

Sale

5,600

7.6964 GBP

5p ordinary

Sale

5,613

7.7046 GBP

5p ordinary

Sale

6,246

7.6981 GBP

5p ordinary

Sale

9,514

7.7128 GBP

5p ordinary

Sale

18,032

7.7036 GBP

5p ordinary

Sale

21,681

7.7000 GBP

5p ordinary

Sale

22,327

7.7164 GBP

5p ordinary

Sale

26,795

7.7029 GBP

5p ordinary

Sale

29,770

7.7141 GBP

5p ordinary

Sale

32,949

7.6994 GBP

5p ordinary

Sale

34,623

7.7024 GBP

5p ordinary

Sale

45,176

7.7140 GBP

5p ordinary

Sale

148,849

7.7144 GBP

5p ordinary

Sale

153,365

7.7208 GBP

5p ordinary

Sale

208,389

7.7122 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

1,750

7.6992 GBP

5p ordinary

 SWAP

Long

2,223

7.7000 GBP

5p ordinary

 SWAP

Long

4,236

7.7254 GBP

5p ordinary

 SWAP

Long

5,600

7.6964 GBP

5p ordinary

 SWAP

Long

6,015

7.7028 GBP

5p ordinary

 CFD

Long

9,942

7.6956 GBP

5p ordinary

 SWAP

Long

18,138

7.7085 GBP

5p ordinary

 SWAP

Long

24,871

7.7001 GBP

5p ordinary

 SWAP

Long

26,795

7.7029 GBP

5p ordinary

 SWAP

Long

153,365

7.7208 GBP

5p ordinary

 SWAP

Short

99

7.7007 GBP

5p ordinary

 SWAP

Short

919

7.6980 GBP

5p ordinary

 SWAP

Short

1,068

7.7119 GBP

5p ordinary

 SWAP

Short

1,156

7.6945 GBP

5p ordinary

 SWAP

Short

4,653

7.7228 GBP

5p ordinary

 SWAP

Short

5,048

7.7202 GBP

5p ordinary

 SWAP

Short

6,700

7.7258 GBP

5p ordinary

 SWAP

Short

6,936

7.7000 GBP

5p ordinary

 SWAP

Short

34,744

7.7042 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:

16 Jun 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213