Cohort PLC Director/PDMR Shareholding (8696O)
February 11 2021 - 12:41PM
UK Regulatory
TIDMCHRT
RNS Number : 8696O
Cohort PLC
11 February 2021
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
11 February 2021
COHORT PLC
(Cohort or the Company)
Director Shareholdings
The Company announces that it has been notified today 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 Yasmin Thomis, Person Closely Associated ( PCA ) with Andrew
Thomis, were automatically reinvested as follows:
Director/PCA Date Account No. of shares Price per Share
Andrew Thomis, 11 February ISA 243 637 pence
Chief Executive 2021
------------ -------- -------------- ----------------
11 February Nominee 346 628.4464 pence
2021
------------ -------- -------------- ----------------
Yasmin Thomis, 11 February ISA 254 637 pence
PCA of Andrew 2021
Thomis
------------ -------- -------------- ----------------
11 February Nominee 129 628.4464 pence
2021
------------ -------- -------------- ----------------
As a result of the above transactions, the beneficial interest
in Shares in the Company of Andrew Thomis and his PCAs is 191,209,
representing 0.47% 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 an ISA account and
a nominee account
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 243 shares at 637 pence per
share
346 shares at 628.4464 pence
per share
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 11 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 Yasmin Thomis
-------------------------------- ------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status PCA of Andrew Thomis
-------------------------------- ------------------------------------
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 and
a nominee account
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 254 shares at 637 pence per
share
129 shares at 628.4464 pence
per share
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 11 February 2021
-------------------------------- ------------------------------------
h) Place of transaction London Stock Exchange AIM
-------------------------------- ------------------------------------
S
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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