Director/PDMR Shareholding

17 June 2011

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

DISCLOSURE & TRANSPARENCY RULES 3.1.4

The trustee of the Cobham plc Share Incentive Plan (the 'Plan'), a HM Revenue and Customs approved all-employee share plan, have informed Cobham plc that it had purchased on 10 June 2011 and now held as bare trustee of the Plan, the following ordinary shares in the capital of the Company for the following Directors/Persons Discharging Managerial Responsibilities (PDMRs) at the price of 216.7p per share:

PDMR No of Shares

W G Tucker 692

Name of contact and telephone number for queries:

Julian Wais

Director of Investor Relations

01202 852998