Cohort PLC Director/PDMR Shareholding (2029A)
September 25 2020 - 12:10PM
UK Regulatory
TIDMCHRT
RNS Number : 2029A
Cohort PLC
25 September 2020
25 September 2020 AIM: CHRT
COHORT PLC
(the Company)
Director Shareholdings
The Company announces that it has today been notified that,
following the payment of the final dividend on 18 September 2020,
dividends received in respect of ordinary shares of 10 pence each
in the Company ( Shares ) held by Andrew Thomis, Chief Executive,
and Simon Walther, Finance Director and Company Secretary, were
automatically reinvested on 18 September 2020 as follows:
Director Account No. of Price per Share Resulting beneficial
shares interests (including
persons closely
associated)
Andrew Thomis Cohort Share Incentive 4 658 pence
Plan
------------------------ -------- ---------------- ----------------------
Andrew Thomis SIPP 94 654.49 pence 186,974
------------------------ -------- ---------------- ----------------------
Cohort Share Incentive
Simon Walther Plan 4 658 pence 188,790
------------------------ -------- ---------------- ----------------------
The information set out below is provided in accordance with the
requirements of Article 19 of the EU Market Abuse Regulation.
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 the Cohort Share Incentive
Plan and in the SIPP
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 4 shares at 658 pence per share
94 shares at 654.9 pence per
share
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 18 September 2020
-------------------------------- ------------------------------------
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 the Cohort Share Incentive
Plan
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 4 shares at 658 pence per share
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 18 September 2020
-------------------------------- ------------------------------------
h) Place of transaction London Stock Exchange
-------------------------------- ------------------------------------
S
For further information, please contact:
Cohort plc 0118 909 0390
Andrew Thomis, Chief Executive
Simon Walther, Finance Director
and Company Secretary
Investec Bank plc 020 7597 5970
Daniel Adams / Chris Baird
MHP Communications 020 3128 8100
Reg Hoare / Pete Lambie
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 electro-optical and
electro-mechanical systems to the defence and security markets. 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 data technology company serving the defence
and security markets, focused on electronic warfare, digital
services and training support. Acquired by Cohort in August 2006.
www.mass.co.uk
MCL designs, sources and supports advanced electronic and
surveillance technology 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 delivers products and services into the defence and
transport markets alongside performing specialist research,
training and product support. 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 headquarters in Reading,
Berkshire and employs in total around 900 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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