Annual Information Update

30 June 2015

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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

10:35 01.07.14 Annual Information Update

10:35 01.07.14 Total Voting Rights

12:03 02.07.14 EGM Statement

16:39 03.07.14 Blocklisting Interim Review

16:31 03.07.14 Holding(s) in Company

15:19 25.07.14 Director Declaration

10:21 01.08.14 Total Voting Rights

07:00 07.08.14 Interim Results

10:25 01.09.14 Total Voting Rights

07:00 04.09.14 Cobham Secures Contract Extension

14:21 10.09.14 Dividend Declaration

07:00 15.09.14 Aeroflex Acquisition Completed

08:00 01.10.14 Site Visit

10:31 01.10.14 Total Voting Rights

07:00 24.10.14 Cobham Wins AUD $640M Contract

10:46 03.11.14 Total Voting Rights

07:00 06.11.14 Interim Management Statement

14:28 01.12.14 Total Voting Rights

07:00 15.12.14 Cobham Appoints Non-Executive Director

16:44 17.12.14 Holding(s) in Company

12:45 19.12.14 Director/PDMR Shareholding

09:58 05.01.15 Blocklisting Interim Review

11:37 20.01.15 Appointment of Non-Executive Director

07:00 11.02.15 Cobham Air-to-Air Refuelling Programmes

15:20 27.02.15 Directorate Change

07:00 05.03.15 Preliminary Results

17:23 11.03.15 Director/PDMR Shareholding

09:10 16.03.15 Holding(s) in Company

10:51 20.03.15 Annual Financial Report

10:52 20.03.15 Director/PDMR Shareholding

07:00 23.04.15 AGM Statement

12:32 23.04.15 Result of AGM

07:00 24.04.15 Divestment of Weinschel and Inmet Businesses

15:44 28.04.15 Holdings(s) in Company

16:20 19.05.15 Director Declaration

07:00 09.06.15 Completion of Divestment

17:08 11.06.15 Holding(s) in Company

10:01 26.06.15 Holding(s) in Company

08:46 01.07.15 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

13.06.14 Let's go surfin' now

07.07.14 Cobham combines 40 years of SATCOM expertise into a new product catalogue

08.07.14 Cobham weapons launcher positioner supports successful hellfire and DAGR missile tests

16.07.14 Cobham AAR products aboard KC-390

17.07.14 Cobham, TATA Advanced Systems Limited (TASL) announce metallic structures manufacturing agreement for aerial refuelling equipment in India

17.07.14 Cobham's wireless transmission system proves its live production seaworthiness

17.07.14 Cobham receives Aerospace Growth Partnership (AGP) funds to develop future communications system to make future civil aircraft more fuel efficient

21.07.14 Deputy Prime Minister announces AGP project funding that will benefit Cobham

28.07.14 Cobham wins Gold Fields Australia contract, adds new FIFO services to two more Western Australia mining sites

29.07.14 New MIMO antenna range from Cobham Antenna Systems

30.07.14 No horsing around with Cobham's Nano HD TX

07.08.14 Cobham announces Interim Results for the half year ended 30 June 14

18.08.14 Cobham air-to-air refuelling helps US Air Force Special Operations aircraft get home safely

22.08.14 Cobham history and technology featured on the BBC's One Show

29.08.14 Cobham enables A400M air-to-air refuelling flight demonstrations

01.09.14 Launch of Cobham's Volvo Ocean Race hub

03.09.14 Cobham mesh delivers reliable wireless networks in tough environments

04.09.14 Cobham secures contract extension, introduces next generation charter aircraft

11.09.14 Cobham offer for Aeroflex Holding Corp. ("Aeroflex") successfully completed

18.09.14 Cobham ready to set sail with Volvo Ocean Race

22.10.14 Bringing pride to Brazil - Embraer rolls out KC-390

24.10.14 Cobham wins AUD $640 Million Australian Maritime Safety Authority contract for airborne search and rescue

25.11.14 Cobham announces QML Q/Q+ qualification of their MRAMS with IP for Everspin Technologies, Inc.

25.11.14 Cobham products orbit Mars aboard Maven Satellite

18.12.14 Cobham packs a lot in to new hand-held Nanovue HD Receiver

18.12.14 Cobham technology turns man's best friend in to rescue star

18.12.14 Cobham's new Multivue2 - a control room in a briefcase

19.12.14 Warmest wishes from Cobham this holiday season

06.01.15 COO David Squires to leave Cobham plc

12.01.15 Cobham receives Class Y Certification from Defence Logistics Agency

30.01.15 Pete Raby to leave Cobham plc

06.02.15 Embraer KC-390 military transport makes successful first flight

12.02.15 Cobham to exhibit at Aero India 2015

12.02.15 Cobham Wireless and NI partner for cellular and connectivity applications

20.02.15 Cobham refuelling equipment advances A400M tanker testing

24.02.15 Leading DAS provider Axell Wireless joins global test and measurement vendor Aeroflex to form Cobham Wireless

26.02.15 Cobham Wireless TM500 network tester enhances 4G user experience by accelerating coordinated hetnets

05.03.15 2014 Preliminary Results webcast

23.03.15 Cobham transmits world record footage of Eagle flight

26.03.15 Cobham supports the opening of the UK Defence Solutions Centre

07.04.15 Cobham's Solo7 HD Nano Transmitter forms part of Velovue HD System

07.04.15 Cobham takes on American Ninja

22.04.15 Cobham's extensive DAS antenna range now available on IBWAVE

24.04.15 Divestment of Weinschel and Inmet businesses for US$80M

29.04.15 Cobham equipment proves X-47B autonomous refuelling

06.05.15 Cobham announces development of customisable dual-polar c-band antenna range

08.06.15 Cobham AvComm selects Nextec Global Inc. as a global channel partner

23.06.15 Aviation Services awarded Investors in Education

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

DOCUMENTS FILED AT COMPANIES HOUSE

Date filed Form Description

07.08.14 AR01 Annual Return

03.03.15 AP01 Appointment of Director (A Semple)

24.06.15 AA Group of Companies' Accounts made up to 31.12.14

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.morningstar.co.uk/uk/NSM

Date Description

02.07.14 Resolution passed at the EGM

20.03.15 Report and Accounts for 2014

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

20.03.15 Proxy card

23.04.15 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