Director Declaration

8 November 2016

Cobham plc - Director Declaration

Cobham plc announces that Alison Wood, an independent Non-executive Director of the Company since 2011, has been appointed as Chair of the Remuneration Committee of e2v technologies plc on 3 November 2016. Alison has been acting Chair of their Remuneration Committee since 30 June 2016.

Enquires:

Julian Wais

Director of Investor Relations

01202 852998

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

Lyn Colloff

Company Secretary