11 July 2016

Cobham plc - Director Declaration

Cobham plc announces that Alison Wood, an independent Non-executive Director of the Company appointed in 2011, has been appointed as a Non-executive Director of TT Electronics plc,with immediate effect. Alison will also become Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees, with effect from 31 August 2016.

Enquires:

Julian Wais

Director of Investor Relations

01202 857998

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

Lyn Colloff

Company Secretary

Cobham plc published this content on 11 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 July 2016 09:53:08 UTC.

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