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RNS Number : 3534D Cohort PLC 02 April 2025
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
2 April 2025
COHORT PLC
("Cohort" or "the Group")
BLOCK LISTING SIX MONTHLY RETURN
Name of applicant: Cohort plc
Name of scheme: Cohort plc 2016 Savings Related Share Option Scheme
Period of return: From: 2 October 2024 To: 1 April 2025
Balance of unallotted securities under scheme(s) from previous return: 101,881
Plus: The amount by which the block scheme(s) has been increased since the 0
date of the last return (if any increase has been applied for):
Less: Number of securities issued/allotted under scheme(s) during period 26,314
(see LR3.5.7G):
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 75,567
Name of contact: Raquel McGrath, Company Secretary
Telephone number of contact: 0118 909 0390
ENDS
For further information please contact:
Cohort plc 0118 909 0390
Andrew Thomis, Chief Executive
Simon Walther, Finance Director
Kellie Young, (Interim) 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 (mailto:cohort@mhpgroup.com)
NOTES TO EDITORS
Cohort plc (www.cohortplc.com
(https://protect.checkpoint.com/v2/r06/___http:/www.cohortplc.com/___.ZXV3MjpuZXh0MTU6YzpvOjU3Mjk5N2E0NWYxMmUxZDhlNmNjZjI0OGJlMmQ3NmU2Ojc6NDAxMTo2MWZhNjkyMzA2MGYxMTQ1ZmM0NWZlYTE5NDgyMTFjNjRjOTYwYWEwNjdjYzg3MWRjNWU1OTIzN2RiMDYyZDUxOnA6RjpU)
) 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 1,300 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
(https://protect.checkpoint.com/v2/r06/___http:/www.eid.pt/___.ZXV3MjpuZXh0MTU6YzpvOjU3Mjk5N2E0NWYxMmUxZDhlNmNjZjI0OGJlMmQ3NmU2Ojc6ZWQ3Yzo4MmY5YmRiYWVkNzM4MWE1NmU5YWY1OGY4ZTA4MzZmNzI1Mjk0NGVjNDg0YTNmNTY4NmE1NmIxYmY4NGViZDgyOnA6RjpU)
* 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
(https://protect.checkpoint.com/v2/r06/___http:/www.mass.co.uk/___.ZXV3MjpuZXh0MTU6YzpvOjU3Mjk5N2E0NWYxMmUxZDhlNmNjZjI0OGJlMmQ3NmU2Ojc6OWFmMDo5ZGE0ODQwNThhMGZhZjk3YjdkNWY2YTI1MTYxOTFhNGQ3MWZiY2ZkZDE0NGIwMjU1ZmQ0MTViZjEwMTk4N2NmOnA6RjpU)
* 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
(https://protect.checkpoint.com/v2/r06/___http:/www.marlboroughcomms.com/___.ZXV3MjpuZXh0MTU6YzpvOjU3Mjk5N2E0NWYxMmUxZDhlNmNjZjI0OGJlMmQ3NmU2Ojc6MDAyMjpjYmFhNGZhOTdkMTdlZjI2OWZmZjQ1OWVlMzNiNmY0ZTk5NjlmMjFlYzY5MWI2MGMyMzcyYjNmNTU2MTdjNjZiOnA6RjpU)
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
(https://protect.checkpoint.com/v2/r06/___http:/www.chess-dynamics.com/___.ZXV3MjpuZXh0MTU6YzpvOjU3Mjk5N2E0NWYxMmUxZDhlNmNjZjI0OGJlMmQ3NmU2Ojc6ZmY0MTplMzgwYjBmOTVjM2YzM2E2NTdlMGQ3YTY5OTM0ZjM1N2Q2Y2U4YjVlMDcxYjk1ZmQ2MzNiNTA5MDY0NDEyOTI4OnA6RjpU)
* 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
(https://protect.checkpoint.com/v2/r06/___http:/www.elac-sonar.de/___.ZXV3MjpuZXh0MTU6YzpvOjU3Mjk5N2E0NWYxMmUxZDhlNmNjZjI0OGJlMmQ3NmU2Ojc6YjZiNzplNTc2MThmOTc3YWJlZjhmMzI0MmE0MDQ1ZTlhMDI0YWQxNTE0NjUwM2U1YjBjYzljMDI0OGVmYjYxY2M4NzAzOnA6RjpU)
* 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
(https://protect.checkpoint.com/v2/r06/___http:/www.sea.co.uk/___.ZXV3MjpuZXh0MTU6YzpvOjU3Mjk5N2E0NWYxMmUxZDhlNmNjZjI0OGJlMmQ3NmU2Ojc6NGZhOTozZGZmY2I2ODQxZjlkZGE5MDI3MTU2NjcyZWEwYmUxNmNjMTNmN2VmYmU2NzFmNjZhOWUxNTA1MTQyMmM4NDYxOnA6RjpU)
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