3rd Oct 2007 15:02
Cobham PLC03 October 2007 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Cobham plc 2) Name of director G F Page 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest Director named in 2. 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) G F Page 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s)--- 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary PEP re-investment: 248 - General PEP, 54 - SC PEP (97/98), 70 - SC PEP (95/96) 7) Number of shares/amount ofstock acquired 372 8) Percentage of issued class 9) Number of shares/amountof stock disposed of 10) Percentage of issued class 11) Class of security Ordinary 2.5p shares 12) Price per share £1.937 13) Date of transaction 1st October 2007 14) Date company informed 2nd October 2007 15) Total holding following this notification 16) Total percentage holding of issued class following this notification If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise 22) Total number of shares or debentures over which options heldfollowing this notification 23) Any additional information 24) Name of contact and telephone number for queries J M Pope - 01202 882020 25) Name and signature of authorised company official responsible formaking this notification Date of Notification.... 3rd October 2007 ......................... This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Cobham