TIDMCHRT
RNS Number : 6907H
Cohort PLC
05 August 2021
5 August 2021 AIM: CHRT
COHORT PLC (the Company)
PDMR Shareholdings
The Company announces that it was notified on 3 August 2021
that:
a) In order to effect a " Bed and ISA" transaction, on 3 August
2021 Andrew Thomis, a person discharging managerial responsibility
( PDMR ) sold 3,461 Shares at a price of 578 pence per share from
his nominee account and then repurchased, into his Individual
Savings Account (ISA), 3,454 Shares at a price of 578.9 pence per
share.
b) In order to effect a "Bed and ISA" transaction, on 2 August
2021 Simon Walther, a person discharging managerial responsibility
(PDMR) sold 3,511 Shares at a price of 570 pence per share from his
nominee account and then repurchased, into his Individual Savings
Account (ISA), 3,498 Shares at a price of 571 pence per share.
c) Philippa T Walther-Caine , a PCA of Simon Walther, in order
to effect a "Bed and ISA" transaction, on 2 August 2021 sold 3,511
shares at a price of 570 pence per share from her nominee account
and then repurchased, into her ISA, 3,498 shares at a price of 571
pence per Share.
As a result of the transactions detailed above, the beneficial
interests of Andrew Thomis, Simon Walther and their PCAs in the
Shares of Cohort plc are as follows:
Director Ordinary shares* % of the total
issued share capital
Andrew Thomis 191,002 0.47
----------------- ----------------------
Simon Walther 190,361 0.46
----------------- ----------------------
*Not including unvested shares under the Restricted Share
Scheme
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 (Shares)
-------------------------------- -------------------------------
b) Identification Code GB00B0YD2B94
-------------------------------- -------------------------------
c) Nature of the transaction Sale of Shares from nominee
share account and re-purchase
of shares by an ISA account
-------------------------------- -------------------------------
d) Currency GBP - British Pound
-------------------------------- -------------------------------
e) Price(s) and Volume(s) Sale of 3,461 shares at 578
pence; and
Repurchase of 3,454 Shares
at 578.9 pence
-------------------------------- -------------------------------
f) Aggregated Information N/A
Price
Volume
Total
-------------------------------- -------------------------------
g) Date of transaction 3 August 2021
-------------------------------- -------------------------------
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 (Shares)
-------------------------------- -------------------------------
b) Identification Code GB00B0YD2B94
-------------------------------- -------------------------------
c) Nature of the transaction Sale of Shares from nominee
share account and re-purchase
of shares by an ISA account
-------------------------------- -------------------------------
d) Currency GBP - British Pound
-------------------------------- -------------------------------
e) Price(s) and Volume(s) Sale of 3,511 Shares at 570
pence; and
Repurchase of 3,498 shares
at 571 pence
-------------------------------- -------------------------------
f) Aggregated Information N/A
Price
Volume
Total
-------------------------------- -------------------------------
g) Date of transaction 2 August 2021
-------------------------------- -------------------------------
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 Philippa T 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 Sale of Shares from nominee
share account and re-purchase
of shares by an ISA account
-------------------------------- -------------------------------
d) Currency GBP - British Pound
-------------------------------- -------------------------------
e) Price(s) and Volume(s) Sale of 3,511 shares at 570
pence; and
Repurchase of 3,498 shares
at 571 pence
-------------------------------- -------------------------------
f) Aggregated Information N/A
Price
Volume
Total
-------------------------------- -------------------------------
g) Date of transaction 2 August 2021
-------------------------------- -------------------------------
h) Place of transaction London Stock Exchange
-------------------------------- -------------------------------
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 /
Alex Janiaud
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
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END
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