Cobham : Director/PDMR Shareholding

12 March 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 11 March 2019, David Lockwood, Chief Executive Officer, purchased 129 ordinary 2.5 pence shares of the Company ('Shares'), at 117.0 pence per share, as part of the Company's Share Incentive Plan.

David Mellors, Chief Financial Officer, purchased 129 ordinary 2.5 pence shares of the Company ('Shares'), at 117.0 pence per share, as part of the Company's Share Incentive Plan.

Lyn Colloff, Company Secretary, purchased 85 ordinary 2.5 pence shares of the Company ('Shares'), at 117.0 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	117pence
	Volume of the transaction	129shares
4d	Aggregated Information	Volume: 129 Price: £1.17 Total: £150.93
4e	Date of transaction	2019 03 11
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	117pence
	Volume of the transaction	129shares
4d	Aggregated Information	Volume: 129 Price: £1.17 Total: £150.93
4e	Date of transaction	2019 03 11
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	117 pence
	Volume of the transaction	85 shares
4d	Aggregated Information	Volume: 85 Price: £1.17 Total: £99.45
4e	Date of transaction	2019 03 11
4f	Place of Transaction	London Stock Exchange XLON

Name of contact and telephone number for queries:

Lyn Colloff, Company Secretary

01202 857552