Cohort PLC Director Share Options (5288L)
September 06 2019 - 6:49AM
UK Regulatory
TIDMCHRT
RNS Number : 5288L
Cohort PLC
06 September 2019
6 September 2019 AIM: CHRT
COHORT PLC (the "Company")
Director Share Options
Cohort plc (the "Company") wishes to notify the following
changes in the interests of directors of the Company in ordinary
shares of 10 pence in relation to share options.
Grant of Share Options
The Company hereby notifies the market that, on 6 September 2019
share options pursuant to the Cohort plc 2016 Savings Related Share
Option Scheme were granted to Mr Andrew Thomis and Mr Simon Walther
as follows:
Director Scheme Number of Exercise Price (pence) Total number
Type shares under of shares under
this option option following
grant
AS Thomis SAYE 993 447.50 76,559
------- -------------- ----------------------- ------------------
SR Walther SAYE 1,021 447.50 37,150
------- -------------- ----------------------- ------------------
The SAYE options are made pursuant to three-year savings
contracts and the exercise price is based on the share price at
close of business on the 8 August 2019 (the date before
invitation).
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 Grant of share options under
the Cohort plc 2016 Savings
Related Share Option Scheme
-------------------------------- ------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------
e) Price(s) and Volume(s) 993 share options at 447.50
pence
-------------------------------- ------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------
g) Date of transaction 6 September 2019
-------------------------------- ------------------------------
h) Place of transaction Outside of a Main Market
-------------------------------- ------------------------------
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 Grant of share options under
the Cohort plc 2016 Savings
Related Share Option Scheme
-------------------------------- ------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------
e) Price(s) and Volume(s) 1,021 share options at 447.50
pence
-------------------------------- ------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------
g) Date of transaction 6 September 2019
-------------------------------- ------------------------------
h) Place of transaction Outside of a Main Market
-------------------------------- ------------------------------
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
Daniel Adams / Chris Baird
MHP Communications Limited 020 3128 8100
Reg Hoare / Ollie Hoare / Luke
Briggs
NOTES TO EDITORS
Cohort plc (www.cohortplc.com) is the parent company of five
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.
Chess Technologies, through its operating businesses Chess
Dynamics and Vision4ce, offers systems and technologies for
detecting, tracking, classifying and disrupting naval, land and air
threats. It was acquired by Cohort plc in December 2018.
www.chess-dynamics.com & www.vision4ce.com
EID designs and manufactures advanced communications systems for
the defence and security markets. Cohort acquired a majority stake
in June 2016. www.eid.pt
MASS is a specialist defence and technology business, focused on
electronic warfare, information systems and cyber security.
Acquired by Cohort in August 2006. www.mass.co.uk
MCL - an expert in sourcing, design and integration of
communications and surveillance technology, as well as support and
training for UK end users including the MOD and other government
agencies. MCL has been part of the Group since July 2014.
www.marlboroughcomms.com
SEA is an advanced electronic systems and software house
operating in the defence, transport and offshore energy markets.
Acquired by Cohort in October 2007. www.sea.co.uk
Cohort (AIM: CHRT) was admitted to London's Alternative
Investment Market in March 2006. It has its headquarters in
Reading, Berkshire and employs in total around 950 core staff there
and at its other operating company sites across the UK and in
Portugal.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHCKADQKBKDOCK
(END) Dow Jones Newswires
September 06, 2019 06:49 ET (10:49 GMT)
Cohort (AQSE:CHRT.GB)
Historical Stock Chart
From Jul 2024 to Jul 2024
Cohort (AQSE:CHRT.GB)
Historical Stock Chart
From Jul 2023 to Jul 2024
