Cohort PLC Director/PDMR Shareholding (4904O)
October 02 2019 - 4:23AM
UK Regulatory
TIDMCHRT
RNS Number : 4904O
Cohort PLC
02 October 2019
2 October 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").
Simon Walther, Finance Director
The Company notifies the market that, on 1 October 2019, Simon
Walther notified the Company that he had received 1,287 ordinary
shares of 10 pence each from the EBT pursuant to the exercise of an
option granted under the Cohort plc Savings Related Share Option
Scheme on 29 August 2016.
Following the transaction, Simon Walther's interest and that of
his persons closely associated in Ordinary Shares is 167,866
shares, representing 0.41% 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 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 213800WE61C73LZZNW11
Code
-------------------------------- ------------------------------------
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 The trustee of the Cohort plc
Employee Benefit Trust transferred
shares to the PDMR pursuant to
the exercise of an option granted
under the Cohort plc Savings
Related Share Option Scheme on
29 August 2016.
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 1,287 Ordinary Shares at 355.00
pence
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 2 October 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
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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