Cobham Regulatory News (COB)

25 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 the:

Newmont Mining Corporation, a NYSE listed company, effective from today, 25 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