Annual Financial Report

COBHAM PLC

Annual Report and Accounts 2011 and Notice of 2012 Annual General Meeting

Cobham plc (the 'Company') announces that in accordance with paragraph 9.6.1 of the Listing Rules, the Annual Report and Accounts for the year ended 31 December 2011 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com together with the following documents:

·; Notice of 2012 Annual General Meeting and

·; Form of Proxy

Shareholder documents, including the Annual Report and Accounts and the Notice can be accessed on the Company's website at

www.cobhaminvestors.com.

Name of contact and telephone number for queries:

Julian Wais

Director of Investor Relations

01202 852998