Grant of Share Options under the Sharesave Scheme

Cohort

17/09/2026 16:14

RNS Number : 2682V
  
Cohort PLC
  
17 September 2026
  
 




One Waterside Drive


Arlington Business Park


Reading


Berks


RG7 4SW


 


 


 


17 September 2026


 




 







 


COHORT PLC


("Cohort" or “the Company”)


 


 


Grant of Share Options under the Sharesave Scheme


 


Pursuant to an invitation issued to all employees on 20 August 2026, the Company granted options over ordinary shares of 10 pence each in the Company on 17 September 2026 under the Cohort plc 2025 Savings Related Share Option Scheme (SAYE) to Andrew Thomis, Chief Executive, and Simon Walther, Finance Director, as follows:


 



Director




Number of options granted




Exercise Price (pence)


 




Vesting date




Andrew Thomis




795




1059.2




1 November 2029




Simon Walther




509




1059.2




1 November 2029



The SAYE options are made pursuant to a three-year savings contract and the exercise price, which is discounted by 20%, is based on the share price at close of business on 19 August 2026, being the dealing day immediately prior to the date of invitation to apply for options.  The savings contract may be cancelled at any time during the three-year period. 


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 instrument, type of instrument




Ordinary shares in Cohort plc with a nominal value of 10 pence each 




b)




Identification Code




GB00B0YD2B94




c)




Nature of the transaction




Grant of share options under the Cohort plc 2025 Savings Related Share Option Scheme




d)




Currency




GBP – British Pound




e)




Price(s) and Volume(s)




795 share options at 1059.2 pence




f)




Aggregated Information


-           Price


-           Volume


-           Total 




N/A




g)




Date of transaction




17 September 2026




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 instrument, type of instrument




Ordinary shares in Cohort plc with a nominal value of 10 pence each 




b)




Identification Code




GB00B0YD2B94




c)




Nature of the transaction




Grant of share options under the Cohort plc 2025 Savings Related Share Option Scheme




d)




Currency




GBP – British Pound




e)




Price(s) and Volume(s)




509 share options at 1059.2 pence




f)




Aggregated Information


-           Price


-           Volume


-           Total 




N/A




g)




Date of transaction




17 September 2026




h)




Place of transaction




Outside of a trading venue



 


 


 


ENDS


 


For further information contact:


 


Cohort plc              0118 9090390 
                                                   


Andrew Thomis, Chief Executive


Simon Walther, Finance Director


Raquel McGrath, General Counsel and Company Secretary


Kellie Young, Group Head of Investor Communications


 


Investec Bank plc (NOMAD and Broker) 0207 597 5970


Carlton Nelson, Christopher Baird


 


MHP                0203 128 8276


Reg Hoare, Ollie Hoare, Hugo Harris      cohort@mhpgroup.com


 


 


NOTES TO EDITORS  


 


Cohort plc (www.cohortplc.com) is the parent company of seven innovative, agile and responsive businesses based in the UK, Australia, Germany, Italy, Canada 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 1,700 core staff there and at its other operating company sites.


 


The Group is split into two divisions: Communications and Intelligence, and Sensors and Effectors:


 


Communications and Intelligence ("C&I")


 



·      EID designs and manufactures advanced communications systems for naval and military customers. Cohort acquired a majority stake in June 2016.  www.eid.pt



 



·      EM Solutions designs, assembles, tests, and supports advanced mobile satellite communications terminals for naval and other customers. Acquired by Cohort in January 2025. www.emsolutions.com.au



 



·      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 ("S&E")


 



·      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 market alongside specialist research and training services. Acquired by Cohort in October 2007. www.sea.co.uk




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