Barclays Regulatory News (BARC)

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:

10 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:

56,291,119

7.19%

135,640

0.02%

(2)

Cash-settled derivatives:

59,727

0.01%

46,514,138

5.94%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

56,350,846

7.20%

46,649,778

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

153

7.7320 GBP

5p ordinary

Purchase

342

7.7160 GBP

5p ordinary

Purchase

408

7.7260 GBP

5p ordinary

Purchase

989

7.7156 GBP

5p ordinary

Purchase

1,068

7.7140 GBP

5p ordinary

Purchase

1,360

7.7248 GBP

5p ordinary

Purchase

1,540

7.7161 GBP

5p ordinary

Purchase

1,545

7.7289 GBP

5p ordinary

Purchase

2,074

7.7306 GBP

5p ordinary

Purchase

2,600

7.7200 GBP

5p ordinary

Purchase

6,384

7.7194 GBP

5p ordinary

Purchase

10,311

7.7278 GBP

5p ordinary

Purchase

10,885

7.7189 GBP

5p ordinary

Purchase

12,813

7.7280 GBP

5p ordinary

Purchase

13,272

7.7241 GBP

5p ordinary

Purchase

31,866

7.7276 GBP

5p ordinary

Purchase

36,287

7.7279 GBP

5p ordinary

Purchase

42,292

7.7176 GBP

5p ordinary

Purchase

50,000

7.7185 GBP

5p ordinary

Purchase

63,160

7.7120 GBP

5p ordinary

Sale

36

7.7111 GBP

5p ordinary

Sale

153

7.7320 GBP

5p ordinary

Sale

157

7.7290 GBP

5p ordinary

Sale

408

7.7260 GBP

5p ordinary

Sale

449

7.7278 GBP

5p ordinary

Sale

1,026

7.7195 GBP

5p ordinary

Sale

1,045

7.7100 GBP

5p ordinary

Sale

1,138

7.7160 GBP

5p ordinary

Sale

1,161

7.7166 GBP

5p ordinary

Sale

1,248

7.7171 GBP

5p ordinary

Sale

1,251

7.7270 GBP

5p ordinary

Sale

2,600

7.7200 GBP

5p ordinary

Sale

4,286

7.7280 GBP

5p ordinary

Sale

4,488

7.7202 GBP

5p ordinary

Sale

9,172

7.7120 GBP

5p ordinary

Sale

9,700

7.7215 GBP

5p ordinary

Sale

15,327

7.7205 GBP

5p ordinary

Sale

31,500

7.7135 GBP

5p ordinary

Sale

32,620

7.7184 GBP

5p ordinary

Sale

57,640

7.7125 GBP

5p ordinary

Sale

59,540

7.7272 GBP

5p ordinary

Sale

111,316

7.7182 GBP

5p ordinary

Sale

203,379

7.7343 GBP

5p ordinary

Sale

446,549

7.7372 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

36

7.7112 GBP

5p ordinary

 SWAP

Long

157

7.7290 GBP

5p ordinary

 SWAP

Long

426

7.7160 GBP

5p ordinary

 SWAP

Long

796

7.7225 GBP

5p ordinary

 SWAP

Long

814

7.7170 GBP

5p ordinary

 SWAP

Long

854

7.7220 GBP

5p ordinary

 SWAP

Long

1,623

7.7244 GBP

5p ordinary

 CFD

Long

2,214

7.7120 GBP

5p ordinary

 CFD

Long

3,850

7.7089 GBP

5p ordinary

 SWAP

Long

3,854

7.7155 GBP

5p ordinary

 SWAP

Long

5,538

7.7120 GBP

5p ordinary

 SWAP

Long

9,700

7.7215 GBP

5p ordinary

 SWAP

Long

26,329

7.7209 GBP

5p ordinary

 SWAP

Long

32,620

7.7184 GBP

5p ordinary

 SWAP

Long

35,065

7.7213 GBP

5p ordinary

 SWAP

Long

48,570

7.7116 GBP

5p ordinary

 SWAP

Long

71,063

7.7174 GBP

5p ordinary

 SWAP

Short

276

7.7320 GBP

5p ordinary

 SWAP

Short

325

7.7280 GBP

5p ordinary

 SWAP

Short

1,119

7.7211 GBP

5p ordinary

 SWAP

Short

1,545

7.7289 GBP

5p ordinary

 SWAP

Short

3,353

7.7300 GBP

5p ordinary

 SWAP

Short

3,758

7.7318 GBP

5p ordinary

 CFD

Short

3,972

7.7150 GBP

5p ordinary

 SWAP

Short

4,756

7.7189 GBP

5p ordinary

 SWAP

Short

31,019

7.7120 GBP

5p ordinary

 SWAP

Short

31,866

7.7276 GBP

5p ordinary

 SWAP

Short

50,000

7.7185 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:

13 Jun 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213