Cobham : Director/PDMR Shareholding

11 January 2019

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 or connected persons:

On 10 January 2019, David Lockwood, Chief Executive Officer, purchased 144 ordinary 2.5 pence shares of the Company ('Shares'), at 104 pence per share, as part of the Company's Share Incentive Plan.

David Mellors, Chief Financial Officer, purchased 144 ordinary 2.5 pence shares of the Company ('Shares'), at 104 pence per share, as part of the Company's Share Incentive Plan.

Lyn Colloff, Company Secretary, purchased 96 ordinary 2.5 pence shares of the Company ('Shares'), at 104 pence per share, as part of the Company's Share Incentive Plan.

1	Name of person discharging managerial responsibilities ('PDMR') / connected person (if applicable):	David Lockwood
2a	Position / status	Chief Executive Officer
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	Purchase of ordinary shares
4c	Price per share	104 pence
	Volume of the transaction	144 shares
4d	Aggregated Information	Volume: 144 Price: £1.04 Total: £149.76
4e	Date of transaction	2019 01 10
4f	Place of Transaction	London Stock Exchange XLON

1	Name of person discharging managerial responsibilities ('PDMR') / connected person (if applicable):	David Mellors
2a	Position / status	Chief Financial Officer
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	Purchase of ordinary shares
4c	Price per share	104 pence
	Volume of the transaction	144 shares
4d	Aggregated Information	Volume: 144 Price: £1.04 Total: £149.76
4e	Date of transaction	2019 01 10
4f	Place of Transaction	London Stock Exchange XLON

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	Purchase of ordinary shares
4c	Price per share	104 pence
	Volume of the transaction	96 shares
4d	Aggregated Information	Volume: 96 Price: £1.04 Total: £99.84
4e	Date of transaction	2019 01 10
4f	Place of Transaction	London Stock Exchange XLON

Name of contact and telephone number for queries:

Julian Wais

Director of Investor Relations

01202 857998