TIDMCOB

RNS Number : 2775Z

Cobham PLC

13 December 2017

13 December 2017

Legal Entity Identifier: 213800A41R9NL49E5632

Cobham BOARD COMMITTEE CHANGES

In accordance with LR 9.6.11, Cobham plc announces the following changes to its Board Committees. All changes are with effect from 5 December 2017:

Birgit Nørgaard moves from the Remuneration Committee to the Audit Committee;

Michael Wareing, the Company Chairman, will attend Remuneration Committee meetings;

Birgit Nørgaard, Alan Semple and Alison Wood join the Risk Committee.

Enquiries:

Cobham plc +44 (0)1202 857 998

Julian Wais, Director of Investor Relations

   MHP Communications                                                          +44 (0)203 128 8100 

Reg Hoare/Tim Rowntree

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGGGRAPUPMGAW

(END) Dow Jones Newswires

December 13, 2017 11:00 ET (16:00 GMT)

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