REG - Cohort PLC - Director/PDMR Shareholding

CohortAnnouncement

11/01/2022 18:25

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RNS Number : 1307Y  Cohort PLC  11 January 2022

11 January
2022
AIM: CHRT

COHORT PLC

(the Company)

Director Shareholdings

The Company announces that on 11 January 2022 Andrew Thomis, Chief Executive,
exercised options over 1,993 ordinary shares of 10 pence each in the Company
("Shares"), pursuant to the maturity of options granted on 7 September 2018
under the Cohort plc Savings Related Share Option Scheme.

 

As a result of the above transaction, Andrew Thomis' beneficial interest in
shares of the Company is 212,561 representing 0.52% 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 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                                    Exercise of shares under the Cohort plc Savings Related Share Option Scheme
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)                                       1,993 Shares at 390 pence per share
 f)  Aggregated Information                                       N/A

     -       Price

     -       Volume

     -       Total
 g)  Date of transaction                                          11 January 2022
 h)  Place of transaction                                         Outside of a Main Market

 

Ends

 

For further information, please contact:

 

 Cohort plc                                0118 909 0390
 Andrew Thomis, Chief Executive

Simon Walther, Finance Director

Raquel McGrath, Company Secretary

 Investec Bank plc                         020 7597 5970
 Daniel Adams / Christopher Baird

 MHP Communications                        020 3128 8100
 Reg Hoare / Pete Lambie / Alex Janiaud

 

NOTES TO EDITORS

Cohort plc (www.cohortplc.com (http://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 (http://www.chess-dynamics.com) &
www.vision4ce.com (http://www.vision4ce.com)

EID designs and manufactures advanced communications systems for naval and
military customers. Cohort acquired a majority stake in June
2016.  www.eid.pt (http://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 (http://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 (http://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
(http://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
(http://www.sea.co.uk/)

 

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