TIDMCHRT
RNS Number : 1015J
Cohort PLC
22 April 2022
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
AIM: CHRT
22 April 2022
COHORT PLC
(the "Company")
Director Shareholdings
The Company announces that it was notified on 21 April 2022
that:
a) in order to effect a "Bed and ISA" transaction, on 21 April
2022, Andrew Thomis, a person discharging managerial responsibility
(PDMR) sold 4,247 Shares at a price of 471 pence per share from his
nominee account and then repurchased, into his Individual Savings
Account (ISA), 4,239 Shares at a price of 471.7 pence per
share.
b) in order to effect a "Bed and ISA" transaction, on 21 April
2022, Yasmin Thomis, a PCA of Andrew Thomis, sold 4,247 shares at a
price of 471 pence per share from her nominee account and then
repurchased on 21 April 2022, into her ISA, 4,238 shares at a price
of 471.7 pence per Share.
Director/PCA Date Account No. of shares Price per
Share
Andrew Thomis 21/04/2022 ISA 4,239 471.7p
------------ --------- -------------- ----------
Yasmin Thomis 21/04/2022 ISA 4,238 471.7p
------------ --------- -------------- ----------
As a result of the above transactions, the beneficial interest
in Shares in the Company of Andrew Thomis and his PCAs is 214,153,
representing 0.52% 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 Officer
-------------------------------------- -------------------------------
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) Sale of Shares from nominee
* Nature of the transaction share account and re-purchase
of shares by an ISA account
-------------------------------------- -------------------------------
d) Currency GBP - British Pound
-------------------------------------- -------------------------------
e) Price(s) and Volume(s) 4,239 shares at 471.7 pence
per share
-------------------------------------- -------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------------- -------------------------------
g) Date of transaction 21 April 2022
-------------------------------------- -------------------------------
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 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) 4,238 shares at 471.7 pence
per share
-------------------------------- -------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- -------------------------------
g) Date of transaction 21 April 2022
-------------------------------- -------------------------------
h) Place of transaction London Stock Exchange AIM
-------------------------------- -------------------------------
Ends
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
DSHBSGDSIDDDGDD
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