27 March 2019

Legal Entity Identifier: 213800A41R9NL49E5632

COBHAM PLC

Annual Report and Accounts 2018 and

Notice of 2019 Annual General Meeting

The circular containing the Notice of the 2019 Annual General Meeting to be held at 2.00p.m on Thursday 25 April 2019 at the offices of J.P.Morgan Cazenove, 60 Victoria Embankment, London EC4Y 0JP, was posted to all shareholders on 25 March 2019. The Annual Report and Accounts will shortly be posted to all shareholders who requested a hard copy.

In accordance with paragraph 9.6.1 of the Listing Rules, the Annual Report and Accounts for the year ended 31 December 2018 has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM together with the Notice of the 2019 Annual General Meeting.

Shareholder documents, including the Annual Report and Accounts and the Notice can be accessed on the Company's investor relations website at www.cobhaminvestors.com.

Name of contact and telephone number for queries:

Julian Wais

Director of Investor Relations

01202 857998