13 December 2018

Cobham plc

LEI 213800A41R9NL49E5632

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

Cobham plc (the 'Company') announces the following transactions of Directors, persons discharging managerial responsibility (PDMR) or connected persons:

On 12 December 2018, the second part of the 2016 Restricted Share Plan (RSP) Grant vested; the following PDMRs were beneficiaries of the vest:

1

Name of person discharging managerial responsibilities ('PDMR') / connected person (if applicable):

Lyn Colloff

2a

Position / status

Company Secretary

2b

Initial notification / amendment

Initial Notification

3a

Details of the Issuer

Cobham plc

3b

Legal Entity Identifier

213800A41R9NL49E5632

4a

Description of financial instrument

Cobham plc Ordinary 2.5p shares

Identification Code

GB00B07KD360

4b

Nature of the transaction

Sale of Restricted Share Plan awards to cover deductions

4c

Price per share

103.04 pence per share

Volume of the transaction

1,707 shares

4d

Aggregated Information

Volume: 1,707

Price: £1.0304

Total: £1,758.89

4e

Date of transaction

2018 12 12

4f

Place of Transaction

London Stock Exchange XLON

1

Name of person discharging managerial responsibilities ('PDMR') / connected person (if applicable):

Paul Armstrong

2a

Position / status

PDMR

2b

Initial notification / amendment

Initial Notification

3a

Details of the Issuer

Cobham plc

3b

Legal Entity Identifier

213800A41R9NL49E5632

4a

Description of financial instrument

Cobham plc Ordinary 2.5p shares

Identification Code

GB00B07KD360

4b

Nature of the transaction

Sale of Restricted Share Plan awards to cover deductions

4c

Price per share

103.04 pence per share

Volume of the transaction

1,707 shares

4d

Aggregated Information

Volume: 1,707

Price: £1.0304

Total: £1,758.89

4e

Date of transaction

2018 12 12

4f

Place of Transaction

London Stock Exchange XLON

1

Name of person discharging managerial responsibilities ('PDMR') / connected person (if applicable):

Jim Barber

2a

Position / status

PDMR

2b

Initial notification / amendment

Initial Notification

3a

Details of the Issuer

Cobham plc

3b

Legal Entity Identifier

213800A41R9NL49E5632

4a

Description of financial instrument

Cobham plc Ordinary 2.5p shares

Identification Code

GB00B07KD360

4b

Nature of the transaction

Sale of Restricted Share Plan awards to cover deductions

4c

Price per share

103.04 pence per share

Volume of the transaction

5,720 shares

4d

Aggregated Information

Volume: 5,720

Price: £1.0304

Total: £5,893.89

4e

Date of transaction

2018 12 12

4f

Place of Transaction

London Stock Exchange XLON

1

Name of person discharging managerial responsibilities ('PDMR') / connected person (if applicable):

Jill Kale

2a

Position / status

PDMR

2b

Initial notification / amendment

Initial Notification

3a

Details of the Issuer

Cobham plc

3b

Legal Entity Identifier

213800A41R9NL49E5632

4a

Description of financial instrument

Cobham plc Ordinary 2.5p shares

Identification Code

GB00B07KD360

4b

Nature of the transaction

Sale of Restricted Share Plan awards to cover deductions

4c

Price per share

103.04 pence per share

Volume of the transaction

15,007 shares

4d

Aggregated Information

Volume: 15,007

Price: £1.0304

Total: £15,463.21

4e

Date of transaction

2018 12 12

4f

Place of Transaction

London Stock Exchange XLON

1

Name of person discharging managerial responsibilities ('PDMR') / connected person (if applicable):

Chris Shaw

2a

Position / status

PDMR

2b

Initial notification / amendment

Initial Notification

3a

Details of the Issuer

Cobham plc

3b

Legal Entity Identifier

213800A41R9NL49E5632

4a

Description of financial instrument

Cobham plc Ordinary 2.5p shares

Identification Code

GB00B07KD360

4b

Nature of the transaction

Sale of Restricted Share Plan awards to cover deductions

4c

Price per share

103.04 pence per share

Volume of the transaction

7,435 shares

4d

Aggregated Information

Volume: 7,435

Price: £1.0304

Total: £7,661.02

4e

Date of transaction

2018 12 12

4f

Place of Transaction

London Stock Exchange XLON

Name of contact and telephone number for queries:

Julian Wais

Director of Investor Relations

01202 857998

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Disclaimer

Cobham plc published this content on 13 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 December 2018 16:44:03 UTC