Cobham Regulatory News (COB)

Director Declaration

Cobham plc announces that Dr John Patterson, having completed nine years as a Non-executive Director of the Company and Chair of the Remuneration Committee, will stand down from the Board at the conclusion of the Company's Annual General Meeting on 24 April 2014.

Alison Wood will assume the role of Chair of the Remuneration Committee from this date. 

John Devaney, Cobham Chairman, said:

"I would like to thank John for his dedicated service and for his invaluable contribution and support. He has done an excellent job as Chair of the Remuneration Committee and he leaves with our thanks and best wishes for the future."

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Enquiries:

Julian Wais

Director of Investor Relations

01202 852998