Cohort PLC Director/PDMR Shareholding (7188D)
October 21 2022 - 4:44AM
UK Regulatory
TIDMCHRT
RNS Number : 7188D
Cohort PLC
21 October 2022
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
21 October 2022
COHORT PLC
("Cohort" or "the Group")
Director Shareholdings
The Company announces that it has been notified that on 19
October 2022, Simon Walther Finance Director of the Company,
transferred 11,053 ordinary shares of 10 pence each in the Company
( Shares ) for nil consideration from certificate to a nominee
account in his name and then to his spouse and Person Closely
Associated ( PCA ) to be held in a nominee account.
As a result of the above transactions, the beneficial interest
in Shares of Simon Walther and his PCAs is unchanged at 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 UK Market Abuse Regulation.
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 with
instrument, type of instrument a nominal value of 10 pence each
------------------------------------ ----------------------------------------
b) Identification Code GB00B0YD2B94
------------------------------------ ----------------------------------------
c) Nature of the transaction Transfer of shares from certificate
to own nominee account and then
to spouse's nominee account
------------------------------------ ----------------------------------------
d) Currency GBP - British Pound
------------------------------------ ----------------------------------------
e) Price(s) and Volume(s) 11,053 shares at nil consideration
------------------------------------ ----------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
------------------------------------ ----------------------------------------
g) Date of transaction 19 October 2022
------------------------------------ ----------------------------------------
h) Place of transaction Outside of trading venue
------------------------------------ ----------------------------------------
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 with
instrument, type of instrument a nominal value of 10 pence each
------------------------------------ ----------------------------------------
b) Identification Code GB00B0YD2B94
------------------------------------ ----------------------------------------
c) Nature of the transaction Transfer of shares from spouse
to a nominee account
------------------------------------ ----------------------------------------
d) Currency GBP - British Pound
------------------------------------ ----------------------------------------
e) Price(s) and Volume(s) 11,053 shares at nil consideration
------------------------------------ ----------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
------------------------------------ ----------------------------------------
g) Date of transaction 19 October 2022
------------------------------------ ----------------------------------------
h) Place of transaction Outside of trading venue
------------------------------------ ----------------------------------------
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 8726
Reg Hoare, Ollie Hoare 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 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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