Cobham Regulatory News (COB)

17 June 2016

Cobham plc

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

Cobham plc (the "Company") announces that on 16 June 2016, Mr Robert Murphy, Chief Executive Officer of the Company, purchased 7,500 ordinary 2.5 pence shares of the Company ("Shares"), at 138 pence per share. The Shares are registered in his name.

Name of contact and telephone number for queries:

Julian Wais

Director of Investor Relations

01202 857998