TIDMCHRT
RNS Number : 0307P
Cohort PLC
06 October 2023
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
6 October 2023
COHORT PLC
("Cohort" or "the Company")
Director Shareholdings
The Company announces that, following payment of the Company's
interim dividend on 3 October 2023, 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 (" PCAs" ) were
automatically reinvested and have now been notified to the
individuals as follows:
Director/PCA Date Account No. of shares Price per
Share
Andrew Thomis, Chief Executive 5/10/2023 Trading Account 1,763 502.86p
----------- ----------------- -------------- ----------
ISA 228 502.86p
------------------------------------------------------------------- -------------- ----------
SIPP 174 502.86p
------------------------------------------------------------------- -------------- ----------
Share Incentive
3/10/2023 Plan 28 510.50p
----------- ------------------------------------------------------- -------------- ----------
Yasmin Thomis, PCA of Andrew Thomis 5/10/2023 Trading Account 217 502.86p
----------- ----------------- -------------- ----------
ISA 234 502.86p
------------------------------------------------------------------- -------------- ----------
Simon Walther, Finance
Director 5/10/2023 ISA 947 502.86p
----------- ----------------- -------------- ----------
Share Incentive
3/10/2023 Plan 29 510.50p
----------- ------------------------------------------------------- -------------- ----------
Phillippa Walther-Caine,
PCA of Simon Walther 5/10/2023 ISA 935 502.81p
----------- ----------------- -------------- ----------
As a result of the above transactions, the beneficial interest
in Shares of Andrew Thomis and his PCAs is 246,184, representing
0.59% of the total issued share capital of the Company and the
beneficial interest in Shares of Simon Walther and his PCA is
229.317, representing 0.55% 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) 2,165 shares at 502.86p
28 shares at 510.50p
-------------------------------- ------------------------------------
f) Aggregated Information Price - 502.96p
* Price Volume - 2,193
Total - GBP11,029.86
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 3 and 5 October 2023
-------------------------------- ------------------------------------
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) 451 shares at 502.86p
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 5 October 2023
-------------------------------- ------------------------------------
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) 947 shares at 502.86p
29 shares at 510.50p
-------------------------------- ------------------------------------
f) Aggregated Information Price - 503.09p
* Price Volume - 976
Total - GBP4,910.11
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 3 and 5 October 2023
-------------------------------- ------------------------------------
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) 935 shares at 502 .81p per
share
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 5 October 2023
-------------------------------- ------------------------------------
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
Emily McBride, Group Head of Marketing
and Corporate Communications
Raquel McGrath, Company Secretary
Investec Bank Plc (NOMAD and Broker) 020 7597 5970
Carlton Nelson, Christopher Baird
MHP 020 3128 8276
Reg Hoare, Ollie Hoare, Hugo Harris cohort@mhpgroup.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.
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 1,100 core staff there and at
its other operating company sites across the UK, Germany, and
Portugal.
The group is split into two segments - Communications and
Intelligence, and Sensors and Effectors:
Communications and Intelligence
-- EID designs and manufactures advanced communications systems
for naval and military customers. Cohort
acquired a majority stake in June 2016. www.eid.pt
-- 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
Sensors and Effectors
-- Chess Dynamics offers surveillance, tracking and fire-control
systems to the defence and security markets. Chess has been part of
the Group since December 2018. www.chess-dynamics.com
-- 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
-- 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
DSHBSBDGLSGDGXL
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