Cobham : Director/PDMR Shareholding

11 June 2019

Cobham plc

LEI 213800A41R9NL49E5632

NOTIFICATION OF TRANSACTIONS BY DIRECTORS/ PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

Cobham plc (the 'Company') announces the following transactions by Directors:

On 10 June 2019, David Lockwood, Chief Executive Officer, purchased 146 ordinary 2.5 pence shares of the Company, at 102.75 pence per share, as part of the Company's Share Incentive Plan.

David Mellors, Chief Financial Officer, purchased 146 ordinary 2.5 pence shares of the Company, at 102.75 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	102.75 pence
	Volume of the transaction	146 shares
4d	Aggregated Information	Volume: 146 Price: £1.0275 Total: £150.01
4e	Date of transaction	2019 06 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	102.75 pence
	Volume of the transaction	146 shares
4d	Aggregated Information	Volume: 146 Price: £1.0275 Total: £150.01
4e	Date of transaction	2019 06 10
4f	Place of Transaction	London Stock Exchange XLON

Name of contact and telephone number for queries:

Bill Warner, Deputy Company Secretary

01202 857504