Cobham Regulatory News (COB)

28 May 2014

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

Cobham plc announces that on 28 May 2014 Birgit Nørgaard, who became a Non-executive Director on 24 April 2014, purchased 5,000 ordinary shares in the company at 314.01128 pence per share and that the shares were registered in her name. This total amount of shares purchased by Birgit Nørgaard represents 0.00041% 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