Director/PDMR Shareholding

28 June 2011

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

Cobham plc announces that on 28 June 2011 Alison Wood, who will become a Non-executive Director on 1 July 2011, purchased 5,000 ordinary shares in the company at 208.3755 pence per share and that the shares were registered in her name. This total amount of shares purchased by Alison Wood represents 0.00043% 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