TIDMCHRT

RNS Number : 3776O

Cohort PLC

08 February 2021

 
 One Waterside Drive 
  Arlington Business Park 
  Reading 
  Berks 
  RG7 4SW 
 
 
 
  8 February 2021 
 

COHORT PLC

(Cohort or the Company)

Director Shareholdings

The Company announces that, following payment of the interim dividend on 4 February 2021, 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 their Persons Closely Associated ( PCA s) were automatically reinvested as follows:

 
 Director/PCA               Date         Account            No. of    Price per Share 
                                                             shares 
 Andrew Thomis              4 February   Cohort plc         5         627 pence 
                             2021         Share Incentive 
                                          Plan 
                           -----------  -----------------  --------  ---------------- 
 Simon Walther              4 February   Cohort plc         5         627 pence 
                             2021         Share Incentive 
                                          Plan 
                           -----------  -----------------  --------  ---------------- 
                            8 February   ISA                205       633.4 pence 
                             2021 
                           -----------  -----------------  --------  ---------------- 
 Phillippa Walther-Caine,   8 February   ISA                201       633.4 pence 
  PCA of Simon Walther       2021 
                           -----------  -----------------  --------  ---------------- 
 

As a result of the above transactions, the beneficial interest in Shares in the Company of Andrew Thomis and his PCAs is 190,237, representing 0.46% of the total issued share capital of the Company and the beneficial interest in Shares of Simon Walther and his PCAs is 190,368, representing 0.46% of the total issued share capital of the Company.

The information set out below is provided in accordance with the requirements of 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                              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 
     --------------------------------  ------------------------------------ 
 d)   Currency                          GBP - British Pound 
     --------------------------------  ------------------------------------ 
 e)   Price(s) and Volume(s)            5 shares at 627 pence per share 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               4 February 2021 
     --------------------------------  ------------------------------------ 
 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         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)            5 shares at 627 pence per share 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               4 February 2021 
     --------------------------------  ------------------------------------ 
 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         Automatic reinvestment of dividends 
                                         received on ordinary shares 
                                         held in an ISA account 
     --------------------------------  ------------------------------------ 
 d)   Currency                          GBP - British Pound 
     --------------------------------  ------------------------------------ 
 e)   Price(s) and Volume(s)            205 shares at 633.4 pence per 
                                         share 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               8 February 2021 
     --------------------------------  ------------------------------------ 
 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                              Phillippa Walther-Caine 
     --------------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status                   PCA of Simon Walther 
     --------------------------------  ------------------------------------ 
 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 ISA account 
     --------------------------------  ------------------------------------ 
 d)   Currency                          GBP - British Pound 
     --------------------------------  ------------------------------------ 
 e)   Price(s) and Volume(s)            201 shares at 633.4 pence per 
                                         share 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               8 February 2021 
     --------------------------------  ------------------------------------ 
 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 
 Raquel McGrath, Company Secretary 
 
Investec Bank plc                     020 7597 5970 
Daniel Adams / Christopher 
 Baird 
 
MHP Communications                    020 3128 8100 
Reg Hoare / Pete Lambie / 
 Isabella Grace 
 

NOTES TO EDITORS

Cohort plc ( www.cohortplc.com ) is the parent company of six innovative, agile and responsive businesses based in the UK, Germany 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 surveillance, tracking and fire-control 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 naval and military customers. Cohort acquired a

majority stake in June 2016.   www.eid.pt 

ELAC SONAR supplies advanced sonar systems and underwater communications to global customers in the naval marketplace. Acquired by Cohort in December 2020. www.elac-sonar.de

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 and supports technology-based products for the defence and transport markets alongside specialist research and training services. 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 1,000 core staff there and at its other operating company sites across the UK, Germany and Portugal.

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END

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February 08, 2021 12:31 ET (17:31 GMT)

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