9 August 2018

Cobham plc

LEI 213800A41R9NL49E5632

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

Cobham plc (the 'Company') announces in respect of ordinary 2.5 pence shares of the Company ('Shares') that on 9 August 2018, the buy-out award of 3,582 shares issued to Paul Kahn vested, and 1,703 shares were sold to cover tax and other deductions due on that vest, at a price of 129.2 pence per share.

Mr Kahn retained the balance of 1,879 shares as required by his shareholding requirement.

Name of contact and telephone number for queries:

Julian Wais

Director of Investor Relations

01202 857998

This notification is made in accordance with the Market Abuse Regulation, Article 19(3), further details below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Kahn

2

Reason for the notification

a)

Position/status

PDMR/Group Executive

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cobham plc

b)

LEI

213800A41R9NL49E5632

4

Details of the transaction(s)

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 2.5p each

GB00B07KD360

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.292

1,703

d)

Aggregated information

Volume: 1,703

Price pence: 129.2

Total: £2,200.28

e)

Date of the transaction

2018 08 09

f)

Place of the transaction

London Stock Exchange (XLON)

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Disclaimer

Cobham plc published this content on 09 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 August 2018 14:44:00 UTC