Cobham Regulatory News (COB)

8 February 2018

Cobham plc - Director Declaration

Cobham plc announces that Alan Semple, an independent Non-executive Director of the Company since 2015, holds a Non-executive Director role with Cactus, Inc. which listed on the New York Stock Exchange as from February 8, 2018. In addition to his Non-executive role, Mr. Semple will be the Chair of the Cactus, Inc. Audit Committee.

Legal Entity Identifier: 213800A41R9NL49E5632

Enquiries:

Julian Wais

Director of Investor Relations

01202 852998

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

Lyn Colloff

Company Secretary