28 June 2017

Cobham plc

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 28 June 2017, the buy-out award of 141, 434 shares issued to David Mellors on 24 May 2017 vested and 67,376 shares were sold to cover tax and other deductions due on that vest, at a price of 1.33763 pence per Share.  Mr Mellors retained the balance of 74,058 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.