11 April 2018

Legal Entity Identifier: 213800A41R9NL49E5632

Cobham BOARD COMMITTEE CHANGES

In accordance with LR 9.6.11, Cobham plc announces the following changes to its Audit Committee:

John McAdam, Norton Schwartz and Alison Wood will join the Audit Committee,with effect from 25 April 2018.

Michael Hagee, Birgit Nørgaard and Alan Semple have not offered themselves for re-election and will therefore step down from the Audit Committee with effect from the conclusion of the Annual General Meeting on 26 April 2018.

Enquiries:

Cobham plc +44 (0)1202 857 998

Julian Wais, Director of Investor Relations

MHP Communications +44 (0)203 128 8100

Reg Hoare/Tim Rowntree

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Cobham plc published this content on 11 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 April 2018 13:51:08 UTC