Director/PDMR Shareholding

10 June 2013

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

Cobham plc announces that on 7 June 2013 David (Jonathan) Flint, who became a Non-executive Director on 1 May 2013, purchased 5,000 ordinary shares in the company at 262.4962 pence per share and that the shares were registered in his name. This total amount of shares purchased by David (Jonathan) Flint represents 0.00046% 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