Annual Information Update

6 July 2012

COBHAM PLC - ANNUAL INFORMATION UPDATE

PROSPECTUS RULE PR 5.2 R

In the 12 months immediately preceding the date of this update, the company has published or made available to the public information, in circumstances referred to in Prospectus Rule 5.2 R, as set out below.

In accordance with Article 27(3) of the Prospectus Directive Regulations, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

ANNOUNCEMENTS MADE VIA RNS, A REGULATORY INFORMATION SERVICE

Time and date of filing

and publication Description

11.18 07.07.10 Annual Information Update

17.04 07.07.11 Transaction in Own Shares

17.04 08.07.11 Transaction in Own Shares

16.59 11.07.11 Transaction in Own Shares

16.55 12.07.11 Transaction in Own Shares

17.05 14.07.11 Transaction in Own Shares

16.50 15.07.11 Transaction in Own Shares

16.56 18.07.11 Transaction in Own Shares

17.17 19.07.11 Transaction in Own Shares

17.16 20.07.11 Transaction in Own Shares

16.54 21.07.11 Transaction in Own Shares

17.06 22.07.11 Transaction in Own Shares

16.57 25.07.12 Transaction in Own Shares

07.00 26.07.11 Cobham Awarded Engineering Phase Contracts

16.54 26.07.11 Transaction in Own Shares

16.55 27.07.11 Transaction in Own Shares

17.07 29.07.11 Transaction in Own Shares

13.52 01.08.11 Total Voting Rights

17.04 01.08.11 Transaction in Own Shares

17.04 02.08.11 Transaction in Own Shares

09.49 03.08.11 Cobham Wins Missile Defense Agency Task Orders

18.17 03.08.11 Interim Results

17.02 04.08.11 Transaction in Own Shares

17.00 05.08.12 Transaction in Own Shares

16.58 08.08.11 Transaction in Own Shares

17.07 09.08.11 Transaction in Own Shares

16.59 10.08.11 Transaction in Own Shares

07.00 11.08.11 Wins £10m UK Flight Inspection Services Contract

17.29 11.08.11 Transaction in Own Shares

17.13 12.08.11 Transaction in Own Shares

17.08 15.08.11 Transaction in Own Shares

17.13 16.08.11 Transaction in Own Shares

16.53 17.08.11 Transaction in Own Shares

17.15 18.08.11 Transaction in Own Shares

16.58 19.08.11 Transaction in Own Shares

17.02 22.08.11 Transaction in Own Shares

16.58 23.08.11 Transaction in Own Shares

17.02 24.08.11 Transaction in Own Shares

16.56 25.08.11 Transaction in Own Shares

17.01 26.08.11 Transaction in Own Shares

17.00 30.08.11 Transaction in Own Shares

16.50 31.08.11 Transaction in Own Shares

14.05 01.09.11 Total Voting Rights

17.02 01.09.11 Transaction in Own Shares

16.54 02.09.11 Transaction in Own Shares

16.58 05.09.11 Transaction in Own Shares

17.03 06.09.11 Transaction in Own Shares

16.53 07.09.11 Transaction in Own Shares

17.02 08.09.11 Transaction in Own Shares

16.59 09.09.11 Transaction in Own Shares

17.02 12.09.11 Transaction in Own Shares

17.05 13.09.11 Transaction in Own Shares

16.50 14.09.11 Transaction in Own Shares

07.00 15.09.11 Cobham Wins US$60m Initial Contract from Embraer

07.11 15.09.11 Cobham Agrees to Acquire Trivec-Avant Corporation

16.58 15.09.11 Transaction in Own Shares

17.02 20.09.11 Transaction in Own Shares

07.00 21.09.11 Cobham Awarded US$16.9m US Navy Contract

17.01 21.09.11 Transaction in Own Shares

17.08 22.09.11 Transaction in Own Shares

16.57 23.09.11 Transaction in Own Shares

16.57 26.09.11 Transaction in Own Shares

17.04 27.09.11 Transaction in Own Shares

17.02 28.09.11 Transaction in Own Shares

17.02 29.09.11 Transaction in Own Shares

16.50 30.09.11 Transaction in Own Shares

17.03 03.10.11 Transaction in Own Shares

09.44 03.10.11 Total Voting Rights

17.05 04.10.11 Transaction in Own Shares

17.07 05.10.11 Transaction in Own Shares

17.10 06.10.11 Transaction in Own Shares

15.01 07.10.11 Director/PDMR Shareholding

17.18 07.10.11 Transaction in Own Shares

17.28 10.10.11 Transaction in Own Shares

17.06 11.10.11 Transaction in Own Shares

17.11 12.10.11 Transaction in Own Shares

17.04 13.10.11 Transaction in Own Shares

17.06 14.10.11 Transaction in Own Shares

07.08 17.10.11 Cobham - QantasLink 5 year Contract Extension

16.54 17.10.11 Holding(s) in Company

17.02 17.10.11 Transaction in Own Shares

16.54 18.10.11 Transaction in Own Shares

07.00 19.10.11 Divestment of Cobham Analytic Solutions

16.56 19.10.11 Transaction in Own Shares

16.57 20.10.11 Transaction in Own Shares

16.52 21.10.11 Transaction in Own Shares

07.00 24.10.11 FB Heliservices Received EUR45M Contract

17.01 24.10.11 Transaction in Own Shares

16.57 25.10.11 Transaction in Own Shares

16.56 26.10.11 Transaction in Own Shares

17.08 27.10.11 Transaction in Own Shares

16.22 28.10.11 Transaction in Own Shares

07.00 31.10.11 Cobham Completes Acquisition of US Trivec-Avant

17.03 31.10.11 Transaction in own Shares

10.34 01.11.11 Total Voting Rights

17.12 01.11.11 Transaction in Own Shares

17.04 02.11.11 Transaction in Own Shares

07.04 03.11.11 Cobham Awarded Multi-Year Contracts

16.54 03.11.11 Transaction in Own Shares

16.49 04.11.11 Transaction in Own Shares

07.00 09.11.11 Interim Management Statement

07.00 16.11.11 Completion of Divestment of Cobham Analytics

07.00 18.11.11 Directorate Change

09.50 24.11.11 Holding(s) in Company

15.06 24.11.11 Holding(s) in Company

10.43 01.12.11 Total Voting Rights

07.00 07.12.11 Cobham Selected by Embraer Defense and Security

11.37 03.01.12 Total Voting Rights

11.40 03.01.12 Blocklisting Interim Review

11.43 03.01.12 Blocklisting Interim Review

11.45 03.01.12 Blocklisting Interim Review

07.00 30.01.12 Cobham Awarded Contract to Supply Boeing

11.19 31.01.12 Holding(s) in Company

10.36 01.02.12 Total Voting Rights

13.59 01.02.12 Director/PDMR Shareholding

17.17 22.02.12 Holding(s) in Company

14.07 01.03.12 Total Voting Rights

07.00 06.03.12 FB Heliservices Contract Award

07.00 07.03.12 Final Results

12.49 12.03.12 Withdraws Proposal to Thrane & Thrane A/S

14.22 13.03.12 Director/PDMR Shareholding

15.21 21.03.12 Holding(s) in Company

10.06 27.03.12 Annual Financial Report

09.34 02.04.12 Total Voting Rights

16.30 05.04.12 Acquisition of shares in Thrane & Thrane

07.00 10.04.12 Voluntary Offer Announcement (Thrane & Thrane)

11.41 10.04.12 Holding(s) in Company

07.00 16.04.12 Cobham Wins Orders in Excess of £13m

14.10 19.04.12 Offer Announcement (Thrane & Thrane)

11.45 23.04.12 Cobham plc appoints new Chief Executive Officer

07.00 26.04.12 Interim Management Statement and Board Update

07.00 26.04.12 CFO to Stand Down in 2013

14.16 26.04.12 AGM Statement

07.00 30.04.12 Cobham Awarded US$39m US Navy Contract

10.25 01.05.12 Total Voting Rights

07.20 03.05.12 Recommended offer agreed with Thrane & Thrane

13.02 03.05.12 Supplement Offer Document for Thrane & Thrane

12.33 08.05.12 Offer Acceptance Condition Satisfied

16.32 14.05.12 Director/PDMR Shareholding

07.00 22.05.12 Thrane & Thrane Offer Period Extended

15.15 22.05.12 Update: Recommended Offer for Thrane & Thrane A/S

07.00 29.05.12 Cobham Wins 6 Year Santos Fly-in Fly-out Contract

10.00 01.06.12 Total Voting Rights

15.31 01.06.12 Director/PDMR Shareholding

07.00 07.06.12 Cobham Wins AUD$18M Contract

16.45 18.06.12 Appointment of Bob Murphy as Chief Executive

07.00 19.06.12 Recommended Offer, Thrane & Thrane A/S successful

10.21 19.06.12 TR-1: Notification of Major Interest in Shares

07.00 22.06.12 Relocation of UK FSTA Conversion

12.46 26.06.12 Completed Acquisition of Thrane & Thrane A/S

09.09 02.07.12 Total Voting Rights

16.13 02.07.12 Blocklisting Interim Review

16.14 02.07.12 Blocklisting Interim Review

16.16 02.07.12 Blocklisting Interim Review

Copies of the above documents can be located at the London Stock Exchange's website (www.londonstockexchange.com) and also at the company's website (www.cobham.com).

INFORMATION POSTED ON THE COMPANY'S WEBSITE WWW.COBHAM.COM

Date Description

26.07.11 Cobham awarded USAF KC-46 Tanker engineering subcontracts in excess of US$73m

03.08.11 Cobham wins $227M in Missile Defense Agency Task Orders

04.08.11 Cobham releases 2011 Interim Results

04.08.11 Cobham 2011 Interim Results presentation

11.08.11 Cobham wins £10M UK Flight Inspection Services contract

12.08.11 Media Advisory - Cobham to exhibit, demonstrate and present at AUVSI North America 2011

17.08.11 Cobham to supply Spanish Armed Forces with three additional EOD Robots

02.09.11 Cobham receives first Airbus Military A330 for conversion into RAF Voyager

08.09.11 Media Advisory - Cobham to exhibit, demonstrate products at DSEI 2011

15.09.11 Cobham wins US$60M initial contract from Embraer to provide Aerial Refuelling Systems for Brazilian KC-390 Tanker Aircraft

15.09.11 Cobham agrees to acquire US Trivec-Avant Corporation, a global leader in Satellite Communication Antennas, for US$126M

19.09.11 Lockheed Martin, Selex Systems Integration and Cobham down selected for Marshall bid

19.09.11 Media Advisory - Cobham to exhibit, present, demonstrate products at Air Force Association 2011

20.09.11 Cobham introduces Mini Video Transmitter for Unmanned Aerial Systems

21.09.11 Cobham awarded US$16.9M US Navy contract for AN/ALQ-99 Low Band Transmitters

11.10.11 Cobham introduces new Multi-Band Lightweight VSAT Terminal at AUSA 2011

12.10.11 Cobham introduces Web-based Live Remote Interface Antenna Terminal at AUSA 2011

17.10.11 Cobham awarded 5-year, AUS$500M QantasLink contract extension

19.10.11 Cobham agrees divestment of Analytic Solutions business for US$350M

24.10.11 FB Heliservices received €45M contract to provide Helicopter Air Reconnaissance capacity for the Dutch Caribbean Coastguard

27.10.11 Cobham 406 MHZ Personal Locator Beacon world's smallest now FCC approved

28.10.11 Cobham awarded five year US Coastguard contract for up to 5,000 ACR Personal Locator Beacons

31.10.11 Cobham completes the acquisition of US Trivec-Avant Corporation, a global leader in Satellite Communication Antennas, for US$126M

31.10.11 Cobham Electronic Flight Instrument System validated by Brazil for AS350/355 aircraft

01.11.11 Cobham partners with Carson Helicopter to retrofit Sikorsky aircraft with Avionics upgrades

03.11.11 Cobham awarded multi-year contracts in excess of US$72M for Specialised Military Antennas

03.11.11 Cobham announces launch date for Sea Tel Ku-Band Upgradable Terminal

08.11.11 Cobham announces plans to launch Sea Tel FX Line of Fleetbroadband products

09.11.11 Interim Management Statement - November 2011

16.11.11 Cobham completes divestment of Analytic Solutions Business for US$350M

16.11.11 Cobham selected by MIL-SAT Communications for US Navy Satellite Communications Contract

18.11.11 Change of Directorate

28.11.11 Cobham SATCOM Antenna selected by Virgin Atlantic Airways for 747

01.12.11 Cobham EFIS approved for GPS Precision Approaches

07.12.11 Cobham selected by Embraer Defense and Security to supply the Aerial Refuelling Receiver Probe for the KC 390 Tanker Aircraft

30.01.12 Cobham Beacon Solutions receives FAA approval for transfer of Artex Emergency Locator Transmitter Products to Florida location

30.01.12 Cobham awarded contract to supply Boeing with Body Fuel Tanks for US Air Force KC-46A Tanker Aircraft

05.03.12 Emirates Airlines selects Cobham Satellite Antenna for Connectivity Upgrade Programme

06.03.12 FB Heliservices contract award to provide helicopter flying training and support services to the UK Ministry of Defence

06.03.12 Leading Industry players join Fusion Marshall Team

07.03.12 Preliminary Results for the year ended 31 December 2011

09.03.12 Media Advisory - Cobham to exhibit at Satellite 2012

12.03.12 Cobham plc withdraws proposal to Thrane & Thrane A/S

13.03.12 Cobham Antenna Systems collaborates with Danish Navy to solve L Band Radar interference issue

14.03.12 Eurocopter selects Cobham Digital Audio for EC175

21.03.12 Cobham crowned Apprentice Team of the Year

23.03.12 Cobham to exhibit, demonstrate at DEFEXPO India 2012

28.03.12 Less is More with Cobham Internet Protocol Mesh Radio

02.04.12 Army selects Cobham's Flexcomm System for Lakotas

05.04.12 Cobham announces Acquisition of Shares in Thrane & Thrane

10.04.12 Thrane Voluntary Offer Announcement

16.04.12 Cobham wins orders in excess of £13M in 2012 First Quarter for Ground-Penetrating Radar Systems

20.04.12 Offer to the Shareholders and Warrant Holders of Thrane & Thrane A/S

23.04.12 Cobham plc appoints new Chief Executive Officer

26.04.12 Chief Financial Offer to stand down at 2013 Annual General Meeting after 10 years' service

26.04.12 Cobham Interim Management Statement and Board Update

30.04.12 Cobham awarded US$39M US Navy Contract for AN/ALQ-99 Low Band Transmitters

03.05.12 Recommended Offer Agreed with Thrane & Thrane A/S

03.05.12 Cobham announces North American Slipring Production

09.05.12 Cobham to supply Critical Helicopter Components for Afghan Pilot Training

09.05.12 Recommended Offer for Thrane & Thrane A/S Acceptance Condition Satisfied

22.05.12 Offer Period Extended in Relation to Recommended Offer for Thrane & Thrane A/S

22.05.12 Update on the Recommended Offer for Thrane & Thrane A/S

29.05.12 Cobham wins Six Year Santos Fly-In Fly-Out Contract

06.06.12 MALD® Achieves Major Flight Test Success with Advanced Composite Casing produced by Cobham

07.06.12 Cobham Wins AUD$18 Million Contract from Minara Resources for Aviation Services

08.06.12 Cobham to Exhibit, Demonstrate at Eurosatory 2012

13.06.12 Cobham announces N301A Audio Controller Upgrade

14.06.12 Cobham delivers 200th Low Band Transmitter to US Navy

18.06.12 Cobham Counter-IED Expert awarded CBE

19.06.12 Recommended offer for Thrane & Thrane A/S Successfully Completed

Copies of the above documents can be located at the company's website (www.cobham.com).

DOCUMENTS FILED AT COMPANIES HOUSE

Date Form Description

07.07.11 SH03 Return of purchase of own shares

08.07.11 SH03 Return of purhcase of own shares

19.07.11 SH03 Return of purchase of own shares

21.07.11 AR01 Annual Return

03.08.11 SH03 Return of purchase of own shares

09.08.11 SH03 Return of purchase of own shares

23.08.11 SH03 Return of purchase of own shares

23.08.11 SH03 Return of purchase of own shares

30.08.11 SH03 Return of purchase of own shares

06.09.11 SH03 Return of purchase of own shares

21.09.11 SH03 Return of purchase of own shares

21.09.11 SH03 Return of purchase of own shares

22.09.11 SH03 Return of purchase of own shares

27.09.11 SH03 Return of purchase of own shares

10.10.11 SH03 Return of purchase of own shares

10.10.11 SH03 Return of purchase of own shares

19.10.11 SH03 Return of purchsae of own shares

21.10.11 CH01 Change of director particulars

27.10.11 SH03 Return of purchase of own shares

07.11.11 SH03 Return of purchase of own shares

10.11.11 SH03 Return of purchase of own shares

18.11.11 SH03 Return of purchase of own shares

18.11.11 SH03 Return of purhcase of own shares

06.12.11 AD02 SAIL

24.04.12 AR01 Annual Return

01.05.12 RES09 Resolutions

23.05.12 AA Group Company Accounts

05.07.12 AP01 Appointment of director

Copies of the above documents can be found on the Companies House website at www.companieshouse.gov.uk or may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS OR SUBMITTED TO THE NATIONAL STORAGE MECHANISM AT www.Hemscott.com/nsm/do

Date Description

27.03.12 Report and Accounts for 2011

Shareholder circular incorporating chairman's letter, appendices and notice of annual general meeting

Proxy card

26.04.12 Resolutions passed at the AGM

Copies of documents referred to above are also available from the Company Secretary, Cobham plc, Brook Road, Wimborne, Dorset BH21 2BJ.

L Colloff

Company Secretary

Cobham plc Tel: 01202 857552