Barclays Regulatory News (BARC)

FORM 8.3

Amendment to Sale

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 May 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:

56,931,225

7.27%

124,254

0.02%

(2)

Cash-settled derivatives:

101,727

0.01%

46,154,983

5.90%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

57,032,952

7.29%

46,279,237

5.91%

(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

169

7.7880 GBP

5p ordinary

Purchase

301

7.7940 GBP

5p ordinary

Purchase

368

7.7920 GBP

5p ordinary

Purchase

418

7.7870 GBP

5p ordinary

Purchase

434

7.7980 GBP

5p ordinary

Purchase

761

7.7830 GBP

5p ordinary

Purchase

773

7.7897 GBP

5p ordinary

Purchase

1,150

7.7900 GBP

5p ordinary

Purchase

1,227

7.7893 GBP

5p ordinary

Purchase

1,239

7.7811 GBP

5p ordinary

Purchase

1,560

7.7817 GBP

5p ordinary

Purchase

1,957

7.7823 GBP

5p ordinary

Purchase

2,287

7.7840 GBP

5p ordinary

Purchase

2,482

7.7910 GBP

5p ordinary

Purchase

3,443

7.7843 GBP

5p ordinary

Purchase

3,503

7.7801 GBP

5p ordinary

Purchase

4,002

7.7845 GBP

5p ordinary

Purchase

5,708

7.7839 GBP

5p ordinary

Purchase

5,880

7.7919 GBP

5p ordinary

Purchase

5,962

7.7891 GBP

5p ordinary

Purchase

6,663

7.7800 GBP

5p ordinary

Purchase

8,841

7.7866 GBP

5p ordinary

Purchase

9,173

7.7846 GBP

5p ordinary

Purchase

10,614

7.7881 GBP

5p ordinary

Purchase

23,609

7.7875 GBP

5p ordinary

Purchase

50,267

7.7831 GBP

5p ordinary

Purchase

128,842

7.7883 GBP

5p ordinary

Purchase

320,927

7.7820 GBP

5p ordinary

Sale

301

7.7940 GBP

5p ordinary

Sale

368

7.7920 GBP

5p ordinary

Sale

418

7.7870 GBP

5p ordinary

Sale

434

7.7980 GBP

5p ordinary

Sale

622

7.7880 GBP

5p ordinary

Sale

761

7.7830 GBP

5p ordinary

Sale

1,889

7.7900 GBP

5p ordinary

Sale

1,975

7.7875 GBP

5p ordinary

Sale

2,055

7.7840 GBP

5p ordinary

Sale

3,374

7.7860 GBP

5p ordinary

Sale

4,664

7.7890 GBP

5p ordinary

Sale

6,244

7.7848 GBP

5p ordinary

Sale

8,272

7.7869 GBP

5p ordinary

Sale

9,089

7.7800 GBP

5p ordinary

Sale

12,169

7.7806 GBP

5p ordinary

Sale

14,714

7.7974 GBP

5p ordinary

Sale

53,000

7.7849 GBP

5p ordinary

Sale

68,451

7.7833 GBP

5p ordinary

Sale

117,476

7.7815 GBP

5p ordinary

Sale

126,429

7.7820 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

519

7.7890 GBP

5p ordinary

 SWAP

Long

925

7.7875 GBP

5p ordinary

 SWAP

Long

3,273

7.7860 GBP

5p ordinary

 SWAP

Long

4,150

7.7800 GBP

5p ordinary

 SWAP

Long

4,959

7.7866 GBP

5p ordinary

 SWAP

Long

5,019

7.7874 GBP

5p ordinary

 SWAP

Long

5,750

7.7796 GBP

5p ordinary

 SWAP

Long

6,675

7.7841 GBP

5p ordinary

 SWAP

Long

23,696

7.7838 GBP

5p ordinary

 SWAP

Long

24,107

7.7842 GBP

5p ordinary

 SWAP

Long

68,451

7.7833 GBP

5p ordinary

 SWAP

Long

88,593

7.7813 GBP

5p ordinary

 SWAP

Long

117,476

7.7815 GBP

5p ordinary

 SWAP

Short

54

7.8000 GBP

5p ordinary

 SWAP

Short

98

7.7964 GBP

5p ordinary

 SWAP

Short

120

7.7853 GBP

5p ordinary

 SWAP

Short

177

7.7840 GBP

5p ordinary

 SWAP

Short

198

7.7830 GBP

5p ordinary

 SWAP

Short

417

7.7842 GBP

5p ordinary

 SWAP

Short

417

7.7946 GBP

5p ordinary

 SWAP

Short

896

7.7826 GBP

5p ordinary

 SWAP

Short

1,371

7.7800 GBP

5p ordinary

 SWAP

Short

1,684

7.7818 GBP

5p ordinary

 SWAP

Short

3,265

7.7948 GBP

5p ordinary

 SWAP

Short

3,503

7.7801 GBP

5p ordinary

 SWAP

Short

4,109

7.7874 GBP

5p ordinary

 SWAP

Short

5,880

7.7919 GBP

5p ordinary

 SWAP

Short

8,554

7.7844 GBP

5p ordinary

 CFD

Short

15,604

7.7892 GBP

5p ordinary

 SWAP

Short

51,955

7.7865 GBP

5p ordinary

 SWAP

Short

124,733

7.7884 GBP

5p ordinary

 SWAP

Short

318,919

7.7820 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 May 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213