Cobham plc Transfer of Shares from Treasury to EBT (9479Z)

TIDMCOB

RNS Number : 9479Z

Cobham plc

15 January 2020

Cobham plc ("Cobham")

Transfer of Shares from Treasury to EBT

Cobham announces that on 15 January 2020, it transferred 18,724,948 fully paid Cobham ordinary shares (0.76% of Cobham's issued share capital) from treasury to the Cobham Employee Share Trust established on 15 February 2008, to satisfy the exercise of share options and vesting of awards under certain of Cobham's employees' share plans in connection with the acquisition of Cobham by AI Convoy Bidco Limited.

Following the above transfer 57,226,776 ordinary shares remain in treasury. The Company's issued share capital consists of 2,409,734,339 ordinary shares of 2.5p each an (excluding shares held as treasury shares) and 19.700 preference shares of GBP1 each. Treasury shares retain no voting rights. On a poll there is one vote for every GBP1 in nominal value of shares. Therefore the total number of voting rights in the Company is 60,263,058 and this figure should be used by shareholders as the denominator for the calculations by which they would determine if they were required to notify their interest in, or a change to their interest in Cobham, under the FCA's Disclosure and Transparency Rules.

Enquiries:

 
 Cobham 
  Julian Wais, Director of Investor Relations    +44 (0) 1202 857 998 
  MHP Communications 
  Reg Hoare 
   Tim Rowntree 
   Pete Lambie                                   +44 (0) 20 3128 8100 
  Tulchan (Financial PR Adviser to Cobham) 
  Andrew Grant 
   Graeme Wilson 
   Harry Cameron                                 +44 (0) 20 7353 
 BofA Securities (Financial Adviser and 
  Corporate Broker to Cobham) 
  Peter Luck 
   Geoff Iles 
   Joshua Maguire                                +44 (0) 20 7628 1000 
 J.P. Morgan Cazenove (Financial Adviser 
  and Corporate Broker to Cobham) 
  Edmund Byers 
   Richard Perelman 
   Kirshlen Moodley                              +44 (0) 20 7742 4000 
 Rothschild & Co (Financial Adviser to 
  Cobham) 
  Ravi Gupta 
   Sabina Pennings 
   David Morrison                                +44 (0) 20 7280 5000

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