Annual Financial Report

21 March 2016

COBHAM PLC

Annual Report and Accounts 2015 and Notice of 2016 Annual General Meeting

The Annual Report and Financial Statements 2015 for Cobham plc was posted out today to shareholders who have requested copies together with the circular containing the Notice of the 2016 Annual General Meeting to be held at 10:00am on Thursday 28 April 2016 at the offices of Allen & Overy LLP, One Bishops Square, London E1 6AD.

In accordance with paragraph 9.6.1 of the Listing Rules, the Annual Report and Accounts for the year ended 31 December 2015 has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM, together with the Notice of 2016 Annual General Meeting.

Shareholder documents, including the Annual Report and Accounts and the Notice can be accessed on the Company's investor relations website at www.cobhaminvestors.com.

Name of contact and telephone number for queries:

Julian Wais

Director of Investor Relations

01202 852998