17 April 2018

Legal Entity Identifier: 213800A41R9NL49E5632

Cobham plc - Director Declaration

Cobham plc announces that René Médori, an independent Non-executive Director of the Company since January 2018, has been appointed as a Non-executive Director of Vinci SA,a company listed on the Paris Stock Exchange and a member of theEuro Stoxx 50index, effective from today, 17 April 2018.

Enquiries:

Julian Wais

Director of Investor Relations

01202 852998

Name of author and company official responsible for making this notification:

Lyn Colloff

Company Secretary

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Cobham plc published this content on 17 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 April 2018 15:36:03 UTC