Director/PDMR Shareholding

13 May 2010

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

DISCLOSURE & TRANSPARENCY RULES 3.1.4

The trustee of the Cobham plc Share Incentive Plan (the 'Plan'), a HM Revenue and Customs approved all-employee share plan, informed Cobham plc on 12 May 2010 that it had purchased on that day and now held as bare trustee of the Plan, the following ordinary shares in the capital of the Company for the following Directors/Persons Discharging Managerial Responsibilities (PDMRs) at the price of 250.4p per share:

PDMR No of Shares

W G Tucker 599

Name of contact and telephone number for queries:

Julian Wais

Director of Investor Relations

01202 852998