Cohort PLC Director/PDMR Shareholding (0184R)
October 24 2019 - 5:06AM
UK Regulatory
TIDMCHRT
RNS Number : 0184R
Cohort PLC
24 October 2019
24 October 2019
COHORT PLC (the "Company")
Director Shareholdings
Cohort plc (the "Company") wishes to notify the market of the
following director share transactions in Ordinary Shares of 10
pence each in the Company ("Ordinary Shares").
Simon Walther, Finance Director
The Company was notified by Simon Walther on the 23 October 2019
that he has transferred 1,286 Ordinary Shares in the Company from
his personal holding to his ISA and 1 Ordinary Share in the Company
from his personal holding to his individual nominee account. These
shares were previously held in certificated form and were
originally granted as options on the 29 August 2016 under a
three-year term which matured on the 1 October 2019 under the
Cohort plc Savings Related Share Option Scheme.
No change to the number of Ordinary Shares beneficially held by
Simon Walther has occurred in connection with the above
transactions. The interests of Simon Walther and that of his
persons closely associated in Ordinary Shares remained at 168,634,
representing 0.41% of the total issued share capital of the
Company.
This announcement is made in accordance with Article 19 of the
Market Abuse Regulation.
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 Transfer of shares into an
ISA
-------------------------------- --------------------------------
d) Currency GBP - British Pound
-------------------------------- --------------------------------
e) Price(s) and Volume(s) 1,286 Ordinary Shares at 355.00
pence
-------------------------------- --------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- --------------------------------
g) Date of transaction 23 October 2019
-------------------------------- --------------------------------
h) Place of transaction London Stock Exchange (AIM)
-------------------------------- --------------------------------
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 Transfer of shares into an
individual nominee account
-------------------------------- ------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------
e) Price(s) and Volume(s) 1 Ordinary Share at 355.00
pence
-------------------------------- ------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------
g) Date of transaction 23 October 2019
-------------------------------- ------------------------------
h) Place of transaction London Stock Exchange (AIM)
-------------------------------- ------------------------------
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 / Alice
McLaren
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
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