Cohort PLC Director Shareholdings (0171N)
September 19 2019 - 10:40AM
UK Regulatory
TIDMCHRT
RNS Number : 0171N
Cohort PLC
19 September 2019
19 September 2019 AIM: CHRT
COHORT PLC (the "Company")
Director Shareholdings
Cohort plc (the "Company") wishes to notify the following
changes in the interests of directors of the Company in ordinary
shares of 10 pence each in the Company ("Ordinary Shares").
Grant of Share Options
On 18 September 2019 share options pursuant to the Cohort plc
2016 Company Share Option Plan were granted to directors of the
Company as follows:
Director Number of Exercise Price Total number of all
shares under (pence) shares under option
this option following grant
AS Thomis - Unapproved 7,569 487.5 84,128
-------------- --------------- --------------------
SR Walther - Unapproved 5,922 487.5 43,072
-------------- --------------- --------------------
The options can be exercised between 18 September 2022 and 17
September 2029.
Automatic Dividend Reinvestment
The Company also notifies the market that, following the payment
of the final dividend on 18 September 2019, dividends received in
respect of Ordinary Shares held by Andrew Thomis in an individual
SIPP account were automatically reinvested in Ordinary Shares at a
price of 513.30 pence per share. The number of Ordinary Shares held
in the SIPP account of Andrew Thomis increased by 107 Ordinary
Shares.
Director Shareholdings
Following completion of the transactions detailed above, the
interests of Mr Thomis and Mr Walther and their connected persons
in Ordinary Shares of Cohort plc will be as follows:
Director Ordinary Shares % of the total
issued share capital
AS Thomis 161,110 0.39
---------------- ----------------------
SR Walther 166,579 0.41
---------------- ----------------------
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 Company
Share Option Plan
-------------------------------- ------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------
e) Price(s) and Volume(s) 7,569 share options at 487.50
pence
-------------------------------- ------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------
g) Date of transaction 18 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 Company
Share Option Plan
-------------------------------- ------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------
e) Price(s) and Volume(s) 5,922 share options at 487.50
pence
-------------------------------- ------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------
g) Date of transaction 18 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 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 SIPP
account
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 107 Ordinary Shares at 513.30
pence
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 18 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.
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END
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