TIDMCHRT

RNS Number : 5271C

Cohort PLC

11 October 2022

 
 One Waterside Drive 
  Arlington Business Park 
  Reading 
  Berks 
  RG7 4SW 
 
 
 
 
 
  11 October 2022 
 

COHORT PLC

("Cohort" or "the Group")

Director Shareholdings

The Company announces that, following payment of the Company's interim dividend on 4 October 2022, dividends received in respect of ordinary shares of 10 pence each in the Company (" Shares" ) held by Andrew Thomis, Chief Executive, Simon Walther, Finance Director and their Persons Closely Associated (" PCA"s ) were automatically reinvested and have now been notified to the individuals as follows:

 
 Director/PCA                Date           Account            No. of shares   Price per 
                                                                                Share 
                             10/10/2022 
 
 
 Andrew Thomis, Chief 
  Executive Officer           06/10/2022    Trading Account    1,583           470p 
                            -------------  -----------------  --------------  ---------- 
   ISA                                                         137             470p 
  ----------------------------------------------------------  --------------  ---------- 
   SIPP                                                        165             470p 
  ----------------------------------------------------------  --------------  ---------- 
   Share Incentive 
    Plan                                                       22              451p 
  ----------------------------------------------------------  --------------  ---------- 
 Yasmin Thomis, PCA 
  of Andrew Thomis           10/10/2022     Trading Account    286             470p 
                            -------------  -----------------  --------------  ---------- 
   ISA                                                         143             470p 
  ----------------------------------------------------------  --------------  ---------- 
 Simon Walther, Finance 
  Director                   06/10/2022     ISA                833             462.5p 
                            -------------  -----------------  --------------  ---------- 
                 Share Incentive 
  06/10/2022      Plan                                         22              451p 
 -------------  --------------------------------------------  --------------  ---------- 
 Phillippa Walther-Caine, 
  PCA of Simon Walther       06/10/2022     ISA                821             462.5p 
                            -------------  -----------------  --------------  ---------- 
 

As a result of the above transactions, the beneficial interest in Shares in the Company of Andrew Thomis and his PCAs is 228,808, representing 0.55% of the total issued share capital of the Company and the beneficial interest in Shares of Simon Walther is 217,949, representing 0.53% 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 trading, ISA, SIPP 
                                         and SIP accounts 
     --------------------------------  ------------------------------------ 
 d)   Currency                          GBP - British Pound 
     --------------------------------  ------------------------------------ 
 e)   Price(s) and Volume(s)            1,885 shares at 470p 
                                         22 shares at 451p 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            Price - 470p 
        *    Price                       Volume - 1,907 
                                         Total - GBP8,958.72 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               6 October 2022 and 10 October 
                                         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         Automatic reinvestment of dividends 
                                         received on ordinary shares 
                                         held in an ISA account 
     --------------------------------  ------------------------------------ 
 d)   Currency                          GBP - British Pound 
     --------------------------------  ------------------------------------ 
 e)   Price(s) and Volume(s)            429 shares at 470p 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            Price - 470p 
        *    Price                       Volume - 429 
                                         Total - GBP 2,016.30 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               10 October 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                              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 a SIP account 
     --------------------------------  ------------------------------------ 
 d)   Currency                          GBP - British Pound 
     --------------------------------  ------------------------------------ 
 e)   Price(s) and Volume(s)            833 shares at 462.5p 
                                         22 shares at 451p 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            Price - 462.2p 
        *    Price                       Volume - 855 
                                         Total - GBP3,951.85 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               06 October 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                              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)            821 shares at 462.5 pence per 
                                         share 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            Price - 462.5p 
        *    Price                       Volume - 821 
                                         Total - GBP3,797.13 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               6 October 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 
  Raquel McGrath, Company Secretary 
 
 Investec Bank Plc (NOMAD and Broker)      020 7597 5970 
 Daniel Adams, Christopher Baird 
 
 MHP Communications                        020 3128 8570 
 Reg Hoare, Pete Lambie, Ollie           cohort@mhpc.com 
  Hoare 
 

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. 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 over 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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