Cobham Regulatory News (COB)

21 March 2018

COBHAM PLC

Annual Report and Accounts 2017 and Notice of 2018 Annual General Meeting

The Annual Report and Accounts 2017 for Cobham plc was posted out today to shareholders who have requested copies together with the circular containing the Notice of the 2018 Annual General Meeting to be held at 10:00am on Thursday 26 April 2018 at the offices of Allen & Overy LLP, One Bishops Square, London E1 6AD.

In accordance with paragraph 9.6.1 of the Listing Rules, the Annual Report and Accounts for the year ended 31 December 2017 has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM, together with the Notice of 2018 Annual General Meeting.

Shareholder documents, including the Annual Report and Accounts and the Notice can be accessed on the Company's investor relations website at www.cobhaminvestors.com.

Legal Entity Identifier: 213800A41R9NL49E5632

Name of contact and telephone number for queries:

Julian Wais

Director of Investor Relations

01202 852998