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Directorate Change

20th Sep 2005 11:48

Cobham PLC20 September 2005 COBHAM PLC Re Directorate Cobham plc announces the appointment of Dr John Patterson as a non-executivedirector. The appointment will take effect on 1 November 2005. Dr Patterson is Executive Director Development at AstraZeneca plc and hasextensive operational and development experience. He has a broad knowledge ofoverseas operations and a range of related skills and experience which willcomplement those of existing board members. Besides assuming the chairmanship of the remuneration committee, Dr Pattersonwill also be a member of the audit and nomination committees. During the past five years, he has also held a directorship with Amersham plc.No other details are required to be disclosed pursuant to rule 9.6.13 of thelisting rules. Gordon Page, Chairman, said: "I am delighted that John has agreed to join theBoard. His impressive range of skills and experience will be a very positiveaddition to those of other Board members". This information is provided by RNS The company news service from the London Stock Exchange

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Cobham
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