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:

16 March 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:

45,426,290

5.81%

4,079,417

0.52%

(2)

Cash-settled derivatives:

731,727

0.09%

34,901,136

4.46%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

46,158,017

5.90%

38,980,553

4.98%

(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

83

7.6055 GBP

5p ordinary

Purchase

214

7.5940 GBP

5p ordinary

Purchase

314

7.5911 GBP

5p ordinary

Purchase

360

7.5804 GBP

5p ordinary

Purchase

362

7.5990 GBP

5p ordinary

Purchase

363

7.5920 GBP

5p ordinary

Purchase

413

7.5820 GBP

5p ordinary

Purchase

556

7.5780 GBP

5p ordinary

Purchase

559

7.5880 GBP

5p ordinary

Purchase

560

7.5800 GBP

5p ordinary

Purchase

778

7.6025 GBP

5p ordinary

Purchase

782

7.5954 GBP

5p ordinary

Purchase

868

7.5830 GBP

5p ordinary

Purchase

868

7.5930 GBP

5p ordinary

Purchase

1,112

7.5900 GBP

5p ordinary

Purchase

1,186

7.5907 GBP

5p ordinary

Purchase

1,200

7.5868 GBP

5p ordinary

Purchase

1,338

7.5700 GBP

5p ordinary

Purchase

1,608

7.5883 GBP

5p ordinary

Purchase

1,630

7.6062 GBP

5p ordinary

Purchase

2,760

7.5724 GBP

5p ordinary

Purchase

2,963

7.5761 GBP

5p ordinary

Purchase

3,439

7.5960 GBP

5p ordinary

Purchase

3,667

7.5955 GBP

5p ordinary

Purchase

4,669

7.5782 GBP

5p ordinary

Purchase

5,481

7.5856 GBP

5p ordinary

Purchase

6,154

7.5937 GBP

5p ordinary

Purchase

6,572

7.5849 GBP

5p ordinary

Purchase

6,590

7.5998 GBP

5p ordinary

Purchase

8,869

7.5980 GBP

5p ordinary

Purchase

9,450

7.6035 GBP

5p ordinary

Purchase

10,692

7.5709 GBP

5p ordinary

Purchase

14,326

7.5957 GBP

5p ordinary

Purchase

20,000

7.5717 GBP

5p ordinary

Purchase

111,046

7.6000 GBP

5p ordinary

Purchase

172,116

7.5995 GBP

5p ordinary

Sale

27

7.5720 GBP

5p ordinary

Sale

148

7.6100 GBP

5p ordinary

Sale

413

7.5820 GBP

5p ordinary

Sale

432

7.5940 GBP

5p ordinary

Sale

457

7.5782 GBP

5p ordinary

Sale

556

7.5780 GBP

5p ordinary

Sale

559

7.5880 GBP

5p ordinary

Sale

560

7.5800 GBP

5p ordinary

Sale

606

7.5730 GBP

5p ordinary

Sale

971

7.5943 GBP

5p ordinary

Sale

1,066

7.5771 GBP

5p ordinary

Sale

1,112

7.5900 GBP

5p ordinary

Sale

1,666

7.5960 GBP

5p ordinary

Sale

1,934

7.5929 GBP

5p ordinary

Sale

2,147

7.5902 GBP

5p ordinary

Sale

3,690

7.5961 GBP

5p ordinary

Sale

3,719

7.5723 GBP

5p ordinary

Sale

3,839

7.5729 GBP

5p ordinary

Sale

4,163

7.5996 GBP

5p ordinary

Sale

4,341

7.5910 GBP

5p ordinary

Sale

10,456

7.5726 GBP

5p ordinary

Sale

39,715

7.6000 GBP

5p ordinary

Sale

150,000

7.5773 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

68

7.5740 GBP

5p ordinary

 SWAP

Long

4,341

7.5910 GBP

5p ordinary

 SWAP

Long

4,513

7.5890 GBP

5p ordinary

 SWAP

Long

5,714

7.5985 GBP

5p ordinary

 SWAP

Short

630

7.5980 GBP

5p ordinary

 SWAP

Short

4,663

7.5984 GBP

5p ordinary

 CFD

Short

5,308

7.5953 GBP

5p ordinary

 SWAP

Short

6,956

7.6000 GBP

5p ordinary

 SWAP

Short

9,450

7.6035 GBP

5p ordinary

 SWAP

Short

13,675

7.5958 GBP

5p ordinary

 SWAP

Short

79,034

7.5995 GBP

5p ordinary

 SWAP

Short

105,327

7.5988 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:

17 Mar 2022

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213