RNS Number:3641S
Cobham PLC
21 November 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)  Name of company

Cobham plc

2)  Name of director

(1)  G F Page,     (2)   A E Cook,    (3)   A J Hannam

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect of
a non-beneficial interest



4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
---

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary


Grant of options under the Cobham Savings Related Share Option Scheme


 7)  Number of shares/amount of
    stock acquired

8)  Percentage of issued class


9)  Number of shares/amount
    of stock disposed of


10) Percentage of issued class

11) Class of security

Ordinary 25p shares

12) Price per share



13) Date of transaction

14) Date company informed

15) Total holding following this notification

16) Total percentage holding of issued class following this notification

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

14th November 2003

18) Period during which or date on which exercisable

      (1)  G F Page           01.02.09  -  01.08.09

      (2)  A E Cook           01.02.11  -  01.08.11

      (3)  A J Hannam         01.02.09  -  01.08.09

19) Total amount paid (if any) for grant of the option

------------

20) Description of shares or debentures involved: class, number

(1)  G F Page     317

(2)  A E Cook     378

(3)  A J Hannam   742

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

      #9.39

22) Total number of shares or debentures over which options held
    following this notification

(1)  G F Page     4,483

(2)  A E Cook     2,038

(3)  A J Hannam     742

23) Any additional information

24) Name of contact and telephone number for queries

J M Pope - 01202 882020

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.... 21st November 2003.........................


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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