24 January 2014

Cobham plc - Director Declaration

Cobham plc announces that David (Jonathan) Flint, an independent Non-executive Director of the Company since 2013, has been appointed as Non-executive Director of Andor Technology plc, an AIM listed company, with effect from 22 January 2014.

Enquires:

Julian Wais

Director of Investor Relations

01202 852998

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

Lyn Colloff

Company Secretary


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