Cobham plc

1 December 2009

Block Listing

Application has been made to the UK Listing Authority and the London Stock Exchange for the admission of a Block Listing of 2,000,000 ordinary shares of 2.5 pence each fully paid, to the Official List, for these securities to be admitted to trading on the London Stock Exchange's main market for listed securities. The application has been made in connection with 1,000,000 ordinary shares of 2.5 pence each fully paid to be used in connection with the Cobham Executive Share Option Scheme (2004) and 1,000,000 shares of 2.5 pence each fully paid to be used in connection with the Cobham Executive Share Option Scheme (1994). These shares will rank pari passu with the existing issued ordinary shares of the company.