Cobham Regulatory News (COB)

28 January 2014

Cobham plc - Director Declaration

Cobham plc announces that Alison Wood, an independent Non-executive Director of the Company since 2011, has been appointed as Non-executive Director of Costain Group plc, with effect from 1 February 2014. Alison will also become Chair of their Remuneration Committee with effect from 1 April 2014.

Enquires:

Julian Wais

Director of Investor Relations

01202 852998

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

Lyn Colloff

Company Secretary