RNS Number:0418O
Cobham PLC
28 July 2003

                          Cobham plc - Share Interests


On 20th March 2003, the company announced that Warren Gordon Tucker would join
the board as group financial director with effect from 28th July 2003.

On appointment, Mr Tucker was beneficially interested in 21,176 Cobham plc
ordinary shares.

This includes 4,003 ordinary shares held by the Cobham plc Qualifying Employee
Share Ownership Trust in which he is taken to be interested for Companies Act
purposes. It also includes 16,217 ordinary shares conditionally awarded under
the Cobham Long Term Incentive Plan.



Name of contact and telephone number for queries:
John Pope 01202 857552

Name of authorised company official responsible for making this notification:
John Pope




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            The company news service from the London Stock Exchange

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