Cobham Regulatory News (COB)

30 June 2014

COBHAM PLC - ANNUAL INFORMATION UPDATE

PROSPECTUS RULE PR 5.2 R

In the 12 months immediately preceding the date of this update, the company has published or made available to the public information, in circumstances referred to in Prospectus Rule 5.2 R, as set out below.

In accordance with Article 27(3) of the Prospectus Directive Regulations, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

ANNOUNCEMENTS MADE VIA RNS, A REGULATORY INFORMATION SERVICE

Time and date of filing

and publication Description

17.16 08.07.13 Annual Information Update

07.00 15.07.13 Cobham Acquires Full Ownership of Joint Venture

09.21 15.07.13 Holding(s) in Company (BlackRock, Inc.)

12.19 18.07.13 Director Declaration (AW NED/SID)

10.19 01.08.13 Total Voting Rights

07.00 08.08.13 Interim Results

15.53 19.08.13 Director/PDMR Shareholding (S Nicholls)

10.07 02.09.13 Total Voting Rights

11.03 01.10.13 Total Voting Rights

07.00 10.10.13 Site Visit

10.23 31.10.13 Total Voting Rights

07.00 11.11.13 Interim Management Statement

16.07 21.11.13 Holding(s) in Company (Invesco Ltd)

11.30 02.12.13 Total Voting Rights

10.18 12.12.13 Holding(s) in Company (BlackRock, Inc.)

17.09 17.12.13 Director/PDMR Shareholding (R Murphy)

08.42 23.12.13 Holding(s) in Company (Schroders)

16.08 23.12.13 Dividend Declaration

12.04 02.01.14 Total Voting Rights

14.02 03.01.14 Blocklisting Interim Review

14.04 03.01.14 Blocklisting Interim Review

14.05 03.01.14 Blocklisting Interim Review

07.15 14.01.14 Cobham confirms departure of Division President (RJT)

12.10 24.01.14 Director Declaration (J Flint NED appointment)

07.29 28.01.14 Director Declaration (A Wood NED appointment)

09.41 03.02.14 Total Voting Rights

07.00 25.02.14 Voluntary Disclosure to US Department of Justice

10.41 03.03.14 Total Voting Rights

12.11 04.03.14 Director Declaration (J S Patterson)

07.00 06.03.14 Preliminary Results

09.15 13.03.14 Holding(s) in Company (Schroders)

13.40 21.03.14 Annual Financial Report

15.40 01.04.14 Total Voting Rights

09.39 03.04.14 Holding(s) in Company (Aberdeen Asset Management)

09.23 14.04.14 Holding(s) in Company (Schroders)

07.00 17.04.14 Cobham Divests Remaining Non-core Business

07.00 24.04.14 Appointment of Non-Executive Director

07.01 24.04.14 Interim Management Statement

15.03 24.04.14 AGM Statement

09:50 01.05.14 Total Voting Rights

07.00 20.05.14 Proposed Acquisition of Aeroflex

07.00 20.05.14 Proposed Placing

12.35 20.05.14 Results of Placing

13.57 23.05.14 Total Voting Rights

17.44 28.05.14 Director/PDMR Shareholding (RM, SN PSP awards)

17.44 28.05.14 Director/PDMR Shareholding (RM BCP award)

17.45 28.05.14 Director/PDMR Shareholding (B Norgaard purchase)

17.45 28.05.14 Director/PDMR Shareholding (SN incentive deferral)

17.16 29.05.14 Director/PDMR Shareholding (SN STC)

10.45 04.06.14 Total Voting Rights

14.51 16.06.14 Circ re. Proposed Acquisition of Aeroflex

Copies of the above documents can be located at the London Stock Exchange's website (www.londonstockexchange.com) and also at the company's website (www.cobham.com).

INFORMATION POSTED ON THE COMPANY'S WEBSITE www.cobham.com

Date Description

15.07.13 Cobham acquires full ownership of Helicopter Services Joint Venture

22.07.13 Cobham named Broadcast Equipment partner for Volvo Ocean Race 2014-15

23.07.13 Cobham announces launch of world's smallest COFDM Transmitter

31.07.13 Cobham wins DLA contract worth up to $7.1 Million to overhaul, upgrade AH-64 Apache Nitrogen Inerting Unit

08.08.13 Interim Results for the half year ended 30 June 2013

11.09.13 Cobham to launch new Satellite-Optimized Portable GSM/3G/LTE product range

21.09.13 Cobham appoints Victoria Pender as Executive Vice President, Communications

03.10.13 Voyager and Typhoon complete more than 350 contacts

03.10.13 Emergency Response Robots battle for honours at Eurathlon

23.10.13 Northrop Grumman Cobham Intercoms receives first production delivery order for AN/VIC-5 Enhanced Vehicular Communication System

30.10.13 Airtanker launches new website focused on operational phase

09.01.14 Modernised S-61T™ Helicopter launches first flight

14.01.14 Cobham plc confirms departure of Division President

27.01.14 Cobham to exhibit at DEFEXPO India 2014

30.01.14 Cobham fourth aircraft to continue unique services for the Gorgon Project

19.02.14 Cobham received orders for V-22 Refuelling Probes under latest multiyear deal

19.02.14 Cobham to provide low-cost Satcom Terminals for new INMARSAT Fleet One service

20.02.14 Cobham announces Dual-Polar 'White Space' UHF Sector Antenna

27.02.14 Cobham's Axel Wireless launches revolutionary Intelligent Digital Distributed Antenna System (IDDAS)

04.03.14 Cobham awarded major contract to support Royal Saudi Air Force training

04.03.14 Cobham awarded US$21.8 million contract option by US Navy for AN/ALQ099 Tactical Jamming Transmitters, Antennas and components

06.03.14 Preliminary results for the year ended 31 January 2013

10.03.14 Cobham to exhibit at Satellite 2014

11.03.14 Cobham SATCOM appoints new SVP

02.04.14 Cobham's Axell Wireless named 'Most Innovative Company' in Global In-Building Wireless Report

02.04.14 RAF completes first Voyager Three-Point Tanking Flight

04.04.14 Cobham to exhibit at Navy League's Sea-Air-Space 2014 Exposition

09.04.14 Cobham Life Support to unveil new class of Offshore Worker Safety System

12.05.14 Cobham to exhibit at Unmanned Systems 2014

20.05.14 Cobham announces proposed acquisition of technology company Aeroflex for $1.46bn

27.05.14 Cobham and Fugro continue partnership to provide Hydrographic Survey services for Royal Australian Navy

06.06.14 Cobham engineers, apprentices lead centaur tank restoration for 70th D-Day anniversary

Copies of the above documents can be located at the company's website (www.cobham.com).

DOCUMENTS FILED AT COMPANIES HOUSE

Date filed Form Description

08.07.13 CH01 Change of director's particulars (A Wood)

16.07.13 AR01 Annual Return

30.04.14 TM01 Termination of Directorship (J S Patterson)

02.05.14 RES08 Authority to purchase shares out of capital

12.05.14 AP01 Appointment of Director (B Nørgaard)

16.05.14 AA Group of companies' accounts made up to 31/12/13

23.05.14 SH01 Return of allotment of shares

13.06.14 CHO1 Change of director's particulars (R Murphy)

Copies of the above documents can be found on the Companies House website at www.companieshouse.gov.uk or may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS OR SUBMITTED TO THE NATIONAL STORAGE MECHANISM AT www.morningstar.co.uk/uk/NSM

Date Description

21.03.14 Report and Accounts for 2013

21.03.14 Shareholder circular incorporating chairman's letter, appendices and notice of annual general meeting

21.03.14 Proxy card

24.04.14 Resolutions passed at the AGM

16.06.14 Shareholders Circular and Notice of General Meeting - Proposed acquisition of Aeroflex

Copies of documents referred to above are also available from the Company Secretary, Cobham plc, Brook Road, Wimborne, Dorset BH21 2BJ.

L Colloff

Company Secretary

Cobham plc Tel: 01202 857552