10 March 2010

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

Cobham plc announces that on 10 March 2010 John Devaney, Non-executive Director, purchased 10,000 ordinary shares in the company at 246.5 pence per share and that the shares were registered in the name of HSBC nominees.  This total amount of shares purchased by Mr Devaney represents 0.0008% of the issued ordinary share capital in the company.