Director/PDMR Shareholding

17 August 2015

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

On 14 August 2015, Cobham plc received notification that Alan Semple, who became a Non-executive Director on 25 February 2015, had purchased 5,000 ordinary shares in the company at 284.9 pence per share and that the shares were registered in his name. This total amount of shares purchased by Alan Semple represents 0.00044% 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