Director Declaration

16 March 2018

Cobham plc - Director Declaration

Cobham plc announces that Alan Semple, who is a Non-Executive Director of Cobham plc and Audit Committee Chair, has been appointed Audit Committee Chair of Teekay Corporation, effective from 12 March 2018.

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