Name of applicant:

Cobham plc

Name of scheme:

Cobham Savings Related Share Option Scheme

Period of return:

From:

1 January 2009

To:

30 June 2009

Balance of unallotted securities under scheme(s) from previous return:

474,387

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,800,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,745,128

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

529,259

Name of contact:

L Colloff

Telephone number of contact:

01202 857552