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:

28 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:

57,247,642

7.31%

287,827

0.04%

(2)

Cash-settled derivatives:

59,727

0.01%

45,883,031

5.86%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

57,307,369

7.32%

46,170,858

5.90%

(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

258

7.8460 GBP

5p ordinary

Purchase

287

7.8360 GBP

5p ordinary

Purchase

1,109

7.8380 GBP

5p ordinary

Purchase

1,226

7.8469 GBP

5p ordinary

Purchase

1,257

7.8480 GBP

5p ordinary

Purchase

2,865

7.8470 GBP

5p ordinary

Purchase

3,191

7.8457 GBP

5p ordinary

Purchase

4,014

7.8412 GBP

5p ordinary

Purchase

4,900

7.8497 GBP

5p ordinary

Purchase

9,858

7.8410 GBP

5p ordinary

Purchase

10,573

7.8472 GBP

5p ordinary

Purchase

11,373

7.8401 GBP

5p ordinary

Purchase

13,183

7.8500 GBP

5p ordinary

Purchase

27,800

7.8387 GBP

5p ordinary

Purchase

31,246

7.8443 GBP

5p ordinary

Purchase

49,472

7.8408 GBP

5p ordinary

Purchase

198,396

7.8481 GBP

5p ordinary

Sale

258

7.8460 GBP

5p ordinary

Sale

287

7.8360 GBP

5p ordinary

Sale

398

7.8470 GBP

5p ordinary

Sale

1,159

7.8380 GBP

5p ordinary

Sale

1,257

7.8480 GBP

5p ordinary

Sale

1,848

7.8340 GBP

5p ordinary

Sale

2,500

7.8394 GBP

5p ordinary

Sale

3,341

7.8429 GBP

5p ordinary

Sale

4,099

7.8489 GBP

5p ordinary

Sale

5,222

7.8473 GBP

5p ordinary

Sale

6,935

7.8478 GBP

5p ordinary

Sale

7,581

7.8481 GBP

5p ordinary

Sale

8,019

7.8465 GBP

5p ordinary

Sale

9,260

7.8484 GBP

5p ordinary

Sale

9,451

7.8468 GBP

5p ordinary

Sale

10,794

7.8400 GBP

5p ordinary

Sale

18,804

7.8500 GBP

5p ordinary

Sale

44,015

7.8463 GBP

5p ordinary

Sale

72,474

7.8467 GBP

5p ordinary

Sale

131,537

7.8475 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

84

7.8400 GBP

5p ordinary

 SWAP

Long

1,848

7.8340 GBP

5p ordinary

 SWAP

Long

2,500

7.8395 GBP

5p ordinary

 SWAP

Long

3,700

7.8490 GBP

5p ordinary

 SWAP

Long

3,904

7.8453 GBP

5p ordinary

 SWAP

Long

4,009

7.8464 GBP

5p ordinary

 SWAP

Long

4,240

7.8473 GBP

5p ordinary

 SWAP

Long

9,260

7.8484 GBP

5p ordinary

 SWAP

Long

10,336

7.8479 GBP

5p ordinary

 SWAP

Long

19,844

7.8450 GBP

5p ordinary

 SWAP

Long

30,563

7.8477 GBP

5p ordinary

 SWAP

Long

61,191

7.8480 GBP

5p ordinary

 SWAP

Long

68,456

7.8478 GBP

5p ordinary

 SWAP

Long

72,474

7.8467 GBP

5p ordinary

 SWAP

Short

209

7.8540 GBP

5p ordinary

 SWAP

Short

347

7.8405 GBP

5p ordinary

 SWAP

Short

2,911

7.8428 GBP

5p ordinary

 SWAP

Short

3,615

7.8459 GBP

5p ordinary

 SWAP

Short

4,014

7.8412 GBP

5p ordinary

 SWAP

Short

4,208

7.8420 GBP

5p ordinary

 SWAP

Short

4,900

7.8497 GBP

5p ordinary

 SWAP

Short

9,858

7.8410 GBP

5p ordinary

 SWAP

Short

11,373

7.8401 GBP

5p ordinary

 SWAP

Short

26,840

7.8443 GBP

5p ordinary

 SWAP

Short

28,977

7.8492 GBP

5p ordinary

 SWAP

Short

49,125

7.8409 GBP

5p ordinary

 CFD

Short

50,173

7.8461 GBP

5p ordinary

 SWAP

Short

62,199

7.8494 GBP

5p ordinary

 SWAP

Short

70,050

7.8486 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:

29 Jun 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213