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:

05 April 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:

54,197,078

6.92%

3,468,884

0.44%

(2)

Cash-settled derivatives:

373,174

0.05%

43,568,105

5.57%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

54,570,252

6.97%

47,036,989

6.01%

(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

75

7.6640 GBP

5p ordinary

Purchase

98

7.6520 GBP

5p ordinary

Purchase

286

7.6587 GBP

5p ordinary

Purchase

498

7.6586 GBP

5p ordinary

Purchase

666

7.6540 GBP

5p ordinary

Purchase

684

7.6440 GBP

5p ordinary

Purchase

1,470

7.6592 GBP

5p ordinary

Purchase

1,953

7.6381 GBP

5p ordinary

Purchase

2,028

7.6600 GBP

5p ordinary

Purchase

2,309

7.6604 GBP

5p ordinary

Purchase

2,416

7.6614 GBP

5p ordinary

Purchase

2,805

7.6588 GBP

5p ordinary

Purchase

3,279

7.6434 GBP

5p ordinary

Purchase

5,184

7.6618 GBP

5p ordinary

Purchase

21,619

7.6562 GBP

5p ordinary

Purchase

22,720

7.6608 GBP

5p ordinary

Purchase

36,041

7.6580 GBP

5p ordinary

Purchase

48,958

7.6607 GBP

5p ordinary

Purchase

57,000

7.6626 GBP

5p ordinary

Sale

298

7.6600 GBP

5p ordinary

Sale

401

7.6560 GBP

5p ordinary

Sale

1,210

7.6594 GBP

5p ordinary

Sale

1,240

7.6610 GBP

5p ordinary

Sale

5,379

7.6570 GBP

5p ordinary

Sale

14,082

7.6489 GBP

5p ordinary

Sale

20,598

7.6596 GBP

5p ordinary

Sale

48,177

7.6588 GBP

5p ordinary

Sale

52,309

7.6580 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

5,379

7.6570 GBP

5p ordinary

 SWAP

Long

9,014

7.6601 GBP

5p ordinary

 SWAP

Long

10,951

7.6616 GBP

5p ordinary

 SWAP

Long

11,584

7.6592 GBP

5p ordinary

 SWAP

Long

29,823

7.6581 GBP

5p ordinary

 SWAP

Long

59,880

7.6580 GBP

5p ordinary

 SWAP

Short

112

7.6640 GBP

5p ordinary

 SWAP

Short

286

7.6680 GBP

5p ordinary

 SWAP

Short

498

7.6586 GBP

5p ordinary

 CFD

Short

4,173

7.6610 GBP

5p ordinary

 SWAP

Short

5,184

7.6618 GBP

5p ordinary

 SWAP

Short

7,619

7.6579 GBP

5p ordinary

 CFD

Short

14,330

7.6609 GBP

5p ordinary

 SWAP

Short

16,429

7.6583 GBP

5p ordinary

 SWAP

Short

21,675

7.6608 GBP

5p ordinary

 SWAP

Short

28,099

7.6617 GBP

5p ordinary

 SWAP

Short

36,474

7.6580 GBP

5p ordinary

 SWAP

Short

57,000

7.6626 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:

6 Apr 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213