Annual Information Update

8 July 2013

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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

13.38 06.07.12 Cobham plc - Annual Information Update

07.00 09.07.12 Cobham plc - Divestment of Emergency Locator Beacon Businesses

11.23 10.07.12 Cobham plc - Holding(s) in Company

07.00 16.07.12 Cobham plc - Cobham Secures Long-Term Agreement from Astrium

07.00 17.07.12 Cobham plc - Thrane & Thrane Selected by Lockheed Martin

16.38 23.07.12 Cobham plc - Holding(s) in Company

13.51 01.08.12 Cobham plc - Total Voting Rights

07.00 02.08.12 Cobham plc - Cobham to supply Boeing with OBIGGS for KC-46A

07.00 08.08.12 Cobham plc - Interim Results

12.00 09.08.12 OFT - Merger Update

07.00 10.08.12 Cobham plc - Cobham awarded US$65M contract to supply Boeing

11.56 10.08.12 Cobham plc - Completed Acquisition of Thrane & Thrane A/S

07.00 14.08.12 Cobham plc - Cobham awarded US$30M Embraer contract for KC- 390

07.00 15.08.12 Cobham plc - Orders for IED detection exceed £13M for Q2 2012

10.11 16.08.12 OFT - Merger Update

10.39 03.09.12 Cobham plc - Total Voting Rights

07.00 07.09.12 Cobham plc - Cobham to Supply OBIGGS Inerting Units for US Army

15.46 14.09.12 Cobham plc - Director/PDMR Shareholding

14.36 01.10.12 Cobham plc - Total Voting Rights

11.55 18.10.12 Cobham plc - Dividend Related Dates

15.53 26.10.12 Cobham plc - Holding(s) in Company

15.54 26.10.12 Cobham plc - Holding(s) in Company

07.00 30.10.12 Cobham plc - Cobham receives 2-year £105m Contract Extension

11.27 01.11.12 Cobham plc - Total Voting Rights

07.00 12.11.12 Cobham plc - Cobham Interim Management Statement

07.00 22.11.12 Cobham plc - Cobham extends contract with major mining company

07.00 16.11.12 Senior PLC - Directorate Change

07.00 26.11.12 Cobham plc - Cobham plc appoints new Chief Financial Officer

11.06 04.12.12 Cobham plc - Total Voting Rights

10.37 02.01.13 Cobham plc - Total Voting Rights

11.51 02.01.13 Cobham plc - Blocklisting Interim Review

11.51 02.01.13 Cobham plc - Blocklisting Interim Review

11.52 02.01.13 Cobham plc - Blocklisting Interim Review

07.00 07.01.13 Cobham plc - Cobham awarded $31M US Navy contract

09.19 01.02.13 Cobham plc - Total Voting Rights

16.50 28.02.13 Cobham plc - Holding(s) in Company

10.56 01.03.13 Cobham plc - Total Voting Rights

07.00 07.03.13 Cobham plc - Cobham plc Preliminary Results

07.00 11.03.13 Cobham plc - Cobham wins £16M order for IED Detection Systems

14.23 15.03.13 Cobham plc - Holding(s) in Company

11.53 19.03.13 Cobham plc - Director Declaration

14.49 20.03.13 Cobham plc - Director/PDMR Shareholding

07.00 22.03.13 Cobham plc - Annual Financial Report

17.20 26.03.13 Cobham plc - Holding(s) in Company

11.24 02.04.13 Cobham plc - Total Voting Rights

16.52 02.04.13 Cobham plc - Director/PDMR Shareholding

09.07 05.04.13 Cobham plc - Director/PDMR Shareholding

13.42 18.04.13 Cobham plc - Holding(s) in Company

07.00 25.04.13 Cobham plc - Cobham appoints Jonathan Flint as NED

07.01 25.04.13 Cobham plc - Cobham Interim Management Statement

14.31 25.04.13 Cobham plc - AGM Statement

15.40 30.04.13 Cobham plc - Director/PDMR Shareholding

11.32 01.05.13 Cobham plc - Total Voting Rights

07.00 10.05.13 Cobham plc - Cobham Purchases Axell Wireless Limited

07.00 16.05.13 Cobham plc - Cobham awarded AUD$150m QantasLink Scope

Extension

07.00 23.05.13 Cobham plc - Cobham awarded UK MoD Contract Extension

07.00 29.05.13 Cobham plc - Cobham wins AUD$85M aviation services renewal

09.59 03.06.13 Cobham plc - Total Voting Rights

12.33 10.06.13 Cobham plc - Director/PDMR Shareholding

16.29 28.06.13 Cobham plc - Total Voting Rights

12.08 08.07.13 Cobham plc - Blocklisting Interim Review

12.08 08.07.13 Cobham plc - Blocklisting Interim Review

12.15 08.07.13 Cobham plc - 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

09.07.12 Cobham sells non-core Rescue Beacon Businesses for US$73 million

10.07.12 Cobham and DAC International complete first Brazilian HELISAS installation

10.07.12 Cobham offers Australia's first commercial jet Fly-in Fly-out services to unsealed airstrips

11.07.12 Cobham awarded eight-year Oil Pollution Detection and Surveillance Contract

11.07.12 Cobham NETNODEIS - The Safe Path for Critical Communications

16.07.12 Cobham secures Long-Term Agreement for up to £14 million from Astrium

17.07.12 Cobham plc company Thrane & Thrane selected by Lockheed Martin for C-130J Communication Upgrades

31.07.12 FB Heliservices contract award to provide Helicopter Flying Training to the Albanian Ministry of Defence

02.08.12 Cobham to supply Boeing with On-Board Inert Gas Generating System equipment for US Air Force KC-46 Tanker Programme

03.08.12 Cobham increases presence and commitment in Brazil

06.08.12 Cobham awarded contract to design Radomes for Embraer KC-390 Transport Aircraft

06.08.12 Cobham to exhibit, demonstrate at AUVSI 2012

10.08.12 Cobham awarded US$65 million contract for Boeing Wideband Global Satcom Satellite Components

14.08.12 Cobham wins contract worth up to US$30 million from Embraer Defense and Security for KC-390 Tanker Aircraft Auxiliary Fuselage Fuel Tanks

15.08.12 Cobham wins orders in excess of £13 million during second quarter 2012 for IED Detection Equipment

07.09.12 Cobham to supply OBIGGS Inerting Units for US Army Apache Helicopters under ~US$15 million IDIQ Contract

12.09.12 Cobham to exhibit at Air Force Association's 2012 Air & Space Conference and Technology Exposition

14.09.12 Cobham to fly jets to gravel airstrip for Xstrata Nickel Australasia

19.09.12 Cobham to provide Audio/Radio Communications package for Korean National Police Agency's Suion Helicopter Programme

25.09.12 Cobham announces N301A-3XX Audit Controller upgrade

25.09.12 Cobham announces Digital Audio Control System upgrade

09.10.12 Cobham wins US Air Force contract for Deployable Medical Oxygen systems

15.10.12 Lars Thrane to depart Cobham Satcom at end of November 2012

17.10.12 Cobham to exhibit at the Association of the United States Army's 2012 Annual Meeting and Exposition

30.10.12 Cobham receives 2-year £105 million contract extension for Aerial Maritime Survellance from Australian Customs and Border Protection Service

30.10.12 Cobham plc combines Satcom businesses establishes new Strategic Business Unit

31.10.12 Cobham plc recognised by Carbon Disclosure Project (CDP) for climate change disclosure

12.11.12 Interim Management Statement - November 2012

14.11.12 Cobham named by INMARSAT as Global Xpress® Service "Launch Partner" for land-based terminals

22.11.12 Cobham extends contract with major mining company for aviation services

17.12.12 Cobham selected to provide passenger audio systems for Embraer KC-390 Military Transport Aircraft

07.01.13 Cobham awarded $31M US Navy contract for additional Low Band Transmitters

15.01.13 Cobham Digital Control System Audio selected for AW119KX Helicopter

15.01.13 Cobham Technologist appointed Officer of the Most Excellent Order of the British Empire OBE

17.01.13 Cobham granted Helisas™ CAAC Certification in China

04.02.13 Cobham awarded two US DHS contracts for Audio and Visual Serveillance Solutions

11.03.13 Cobham wins £16M order for IED Detection System

15.03.13 Cobham's Explorer product line to now include VSATS

26.03.13 Cobham subsidiary in Brazil secures first major contract

02.04.13 Cobham promotes Ashton and Hellebrand to new Executive Vice President positions

05.04.13 Fastest ever BGAN Streaming from the new Explorer 710

10.05.13 Cobham completes the purchase of Axell Wireless Limited for up to £86M

16.05.13 Cobham awarded AUD$150M QantasLink scope extension

23.05.13 Cobham awarded UK MoD contract extension

25.05.13 Cobham wins AUD$85M Aviation Services contract extension from Ok Tedi Mining Limited

17.06.13 Cobham receives AUD$7M additional contract extension from Australian Customs and Border Protection Service

18.06.13 Cobham to provide Composite Aerostructures for Piaggio's new Multirole Patrol Aircraft

20.06.13 Cobham to develop new Aviator S Series for Air Transport Market

25.06.13 Cobham appoints Bob Mullins as EVP Corporate Strategy and Mergers & Acquisitions

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

DOCUMENTS FILED AT COMPANIES HOUSE

Date Form Description

13.07.12 AR01 Annual Return

07.08.12 TM01 Termination of appointment of director

09.05.13 RES09 Resolutions from AGM

13.05.13 TM01 Termination of appointment of director

13.05.13 TM01 Termination of appointment of director

13.05.13 AP01 Appointment of director

15.05.13 CH01 Change of particulars of director

16.05.13 AP01 Appointment of director

18.06.13 AA Group Company Accounts

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

20.03.13 Report and Accounts for 2012

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

Proxy card

26.04.13 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