Cohort PLC Director/PDMR Shareholding (6085Z)
January 25 2022 - 11:35AM
UK Regulatory
TIDMCHRT
RNS Number : 6085Z
Cohort PLC
25 January 2022
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
AIM: CHRT
25 January 2022
COHORT PLC
(the Company)
Director Shareholdings
Grant of Long-Term Incentive Plan awards
The Company announces that on 19 January 2022 the following
awards over ordinary shares of 10 pence each in the Company
("Shares") were granted under the Cohort Group Executive Long Term
Incentive Plan ("LTIP") to the following directors and persons
discharging managerial responsibilities:
Director/ PDMR Position No. of Shares under
award
Chief Executive
Andrew Thomis Officer 43,650
Simon Walther Finance Director 34,150
The awards have been granted in the form of nil-cost options and
will normally become exercisable on 31 July 2024. Awards may become
exercisable subject to the achievement of organic growth (50%) and
total growth (50%) performance conditions measured over a
three-year performance period.
Awards granted to Executive Directors are additionally subject
to a two-year holding period following the vesting date.
Contact information
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 Issue of share options under
the Cohort plc Executive Long
Term Incentive Plan
-------------------------------- -------------------------------
d) Currency GBP - British Pound
-------------------------------- -------------------------------
e) Price(s) and Volume(s) 43,650 Shares at nil pence
per share
-------------------------------- -------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- -------------------------------
g) Date of transaction 19 January 2022
-------------------------------- -------------------------------
h) Place of transaction Outside of a trading venue
-------------------------------- -------------------------------
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 Issue of share options under
the Cohort plc Executive Long
Term Incentive Plan
-------------------------------- -------------------------------
d) Currency GBP - British Pound
-------------------------------- -------------------------------
e) Price(s) and Volume(s) 34,150 Shares at nil pence
per share
-------------------------------- -------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- -------------------------------
g) Date of transaction 19 January 2022
-------------------------------- -------------------------------
h) Place of transaction Outside of a trading venue
-------------------------------- -------------------------------
For further information please contact:
Cohort plc 0118 909 0390
Andy Thomis, Chief Executive
Simon Walther, Finance Director
Investec Bank Plc (NOMAD and Broker) 020 7597 5970
Daniel Adams, Christopher Baird
MHP Communications 020 3128 8570
Reg Hoare, Pete Lambie cohort@mhpc.com
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 offers surveillance, tracking and fire-control systems to
the defence and security markets. A majority stake was acquired by
Cohort plc in December 2018. www.chess-dynamics.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 main operating company sites across the UK, Germany and
Portugal.
.
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END
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