Name of applicant:

Cobham plc

Name of scheme:

Cobham Executive Share Option Scheme (1994)

Period of return:

From:

1 July 2009

To:

31 December 2009

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

829,780

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):

1,000,000

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

866,710

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

963,070

Name of contact:

L Colloff

Telephone number of contact:

01202 857552