Director/PDMR Shareholding

24 November 2010

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

Cobham plc announces that on 23 November 2010 Michael Wareing, who will become a Non-executive Director on 1 December 2010, purchased a further 10,000 ordinary shares in the company at 196.578 pence per share and that the shares were registered in his name. This total amount of shares purchased by Mr Wareing represents 0.0018% of the issued ordinary share capital in the company.

Name of contact and telephone number for queries:

Julian Wais

Director of Investor Relations

01202 857998