Name of applicant:

Cobham plc

Name of scheme:

Cobham Executive Share Option Scheme (2004)

Period of return:

From:

1 July  2009

To:

31 December 2009

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

388,425

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):

3,000,000

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

2,124,681

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

1,263,744

Name of contact:

L Colloff

Telephone number of contact:

01202 857552