Cohort PLC Director/PDMR Shareholding (0793E)
October 15 2018 - 9:00AM
UK Regulatory
TIDMCHRT
RNS Number : 0793E
Cohort PLC
15 October 2018
15 October 2018
COHORT PLC ("Cohort")
COHORT PLC (the "Company")
Director Shareholdings
Cohort, the independent technology group, today announces the
following director share transactions.
Andrew Thomis, Chief Executive
Cohort plc (the "Company") hereby notifies the market that,
following the payment of the final dividend on 19 September 2018,
dividends received in respect of ordinary shares of 10 pence each
in the Company ("Ordinary Shares") held by Andrew Thomis in
individual ISAs and nominee accounts were automatically reinvested
in Ordinary Shares on 11 October 2018 at a price of 399.95 and
398.78 pence per share respectively. The number of Ordinary Shares
held in the individual ISA of Andrew Thomis increased by 441
Ordinary Shares and the number of Ordinary Shares held in the
nominee account of Andrew Thomis increased by 503 Ordinary
Shares.
In addition, the dividends received in respect of the Ordinary
Shares held by Yasmin Thomis in her individual ISA and nominee
account were automatically reinvested in Ordinary Shares on 11
October 2018 at a price of 399.95 and 398.78 pence per share
respectively. The number of Ordinary Shares held in the individual
ISA of Yasmin Thomis increased by 506 Ordinary Shares and the
number of Ordinary Shares held in the nominee account of Yasmin
Thomis increased by 367 Ordinary Shares.
Following these transactions, Andrew Thomis' interest and that
of his persons closely associated in Ordinary Shares is 142,462,
representing 0.35% of the total issued share capital of the
Company.
Simon Walther, Finance Director
The Company also notifies the market that, following the payment
of the final dividend on 19 September 2018, dividends received in
respect of Ordinary Shares held by Simon Walther and Phillippa
Walther-Caine in individual ISAs were automatically reinvested in
Ordinary Shares on 11 October 2018 at a price of 399.95 pence per
share. The number of Ordinary Shares held in the individual ISAs of
Simon Walther and Phillippa Walther-Caine increased by 373 Ordinary
Shares and 365 Ordinary Shares respectively
Following these transactions, Simon Walther's interest and that
of his persons closely associated in Ordinary Shares is 152,376,
representing 0.37% of the total issued share capital of the
Company.
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
a) Name Andrew Thomis
-------------------------------- ------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status Chief Executive
-------------------------------- ------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Full name of the entity Cohort plc
-------------------------------- ------------------------------------
b) Legal Entity Identifier Code 213800WE61C73LZZNW11
-------------------------------- ------------------------------------
4 Details of the transaction(s)
----------------------------------------------------------------------
a) Description of the financial Ordinary shares in Cohort plc
instrument, type of instrument with a nominal value of 10
pence each
-------------------------------- ------------------------------------
b) Identification Code GB00B0YD2B94
-------------------------------- ------------------------------------
c) Nature of the transaction Automatic reinvestment of dividends
received on ordinary shares
held in an individual ISA and
nominee
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 441 shares at 399.95 pence
503 shares at 398.78 pence
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 11 October 2018
-------------------------------- ------------------------------------
h) Place of transaction London Stock Exchange
-------------------------------- ------------------------------------
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
a) Name Yasmin Thomis
-------------------------------- ------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status Person closely associated with
Andrew Thomis
-------------------------------- ------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Full name of the entity Cohort plc
-------------------------------- ------------------------------------
b) Legal Entity Identifier Code 213800WE61C73LZZNW11
-------------------------------- ------------------------------------
4 Details of the transaction(s)
----------------------------------------------------------------------
a) Description of the financial Ordinary shares in Cohort plc
instrument, type of instrument with a nominal value of 10
pence each
-------------------------------- ------------------------------------
b) Identification Code GB00B0YD2B94
-------------------------------- ------------------------------------
c) Nature of the transaction Automatic reinvestment of dividends
received on ordinary shares
held in an individual ISA and
nominee
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 506 shares at 399.95 pence
367 shares at 398.78 pence
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 11 October 2018
-------------------------------- ------------------------------------
h) Place of transaction London Stock Exchange
-------------------------------- ------------------------------------
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
a) Name Simon Walther
-------------------------------- ------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status Finance Director
-------------------------------- ------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Full name of the entity Cohort plc
-------------------------------- ------------------------------------
b) Legal Entity Identifier Code 213800WE61C73LZZNW11
-------------------------------- ------------------------------------
4 Details of the transaction(s)
----------------------------------------------------------------------
a) Description of the financial Ordinary shares in Cohort plc
instrument, type of instrument with a nominal value of 10
pence each
-------------------------------- ------------------------------------
b) Identification Code GB00B0YD2B94
-------------------------------- ------------------------------------
c) Nature of the transaction Automatic reinvestment of dividends
received on ordinary shares
held in an individual ISA
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 373 shares at 399.95 pence
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 11 October 2018
-------------------------------- ------------------------------------
h) Place of transaction London Stock Exchange
-------------------------------- ------------------------------------
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
a) Name Phillippa Walther-Caine
-------------------------------- ------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status Person closely associated with
Simon Walther
-------------------------------- ------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Full name of the entity Cohort plc
-------------------------------- ------------------------------------
b) Legal Entity Identifier Code 213800WE61C73LZZNW11
-------------------------------- ------------------------------------
4 Details of the transaction(s)
----------------------------------------------------------------------
a) Description of the financial Ordinary shares in Cohort plc
instrument, type of instrument with a nominal value of 10
pence each
-------------------------------- ------------------------------------
b) Identification Code GB00B0YD2B94
-------------------------------- ------------------------------------
c) Nature of the transaction Automatic reinvestment of dividends
received on ordinary shares
held in an individual ISA
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 365 shares at 399.95 pence
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 11 October 2018
-------------------------------- ------------------------------------
h) Place of transaction London Stock Exchange
-------------------------------- ------------------------------------
Ends
For further information, please contact:
Cohort plc 0118 909 0390
Andrew Thomis, Chief Executive
Simon Walther, Finance Director
Investec Bank plc 020 7597 5970
Keith Anderson / Daniel Adams
MHP Communications Limited 020 3128 8100
Reg Hoare / Ollie Hoare / Luke
Briggs
NOTES TO EDITORS
Cohort is the parent company of four innovative, agile and
responsive businesses based in the UK and Portugal, providing a
wide range of services and products for domestic and export
customers in defence and related markets.
MASS is a specialist defence and technology business, focused on
electronic warfare, information systems and cyber security.
www.mass.co.uk
MCL is an expert in the sourcing, design, integration and
support of communications and surveillance technology for the
defence and security markets.
www.marlboroughcomms.com
SEA is an advanced electronic systems and software house
operating in the defence, transport and offshore energy
markets.
www.sea.co.uk
EID designs and manufactures advanced communications systems for
the defence and security markets.
www.eid.pt
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END
DSHBDBDGIUBBGIU
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