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RNS Number : 0336C Cohort PLC 17 February 2022
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
17 February 2022 AIM: CHRT
COHORT PLC
(the "Company")
Director Shareholdings
The Company announces that, following payment of the interim dividend on 14
February 2022, dividends received in respect of ordinary shares of 10 pence
each in the Company ("Shares") held by Andrew Thomis, Chief Executive and
Simon Walther, Finance Director and their Persons Closely Associated ("PCA"s)
were automatically reinvested as follows:
Director/PCA Date Account No. of shares Price per Share
Andrew Thomis, Chief Executive Officer 16/02/2022 Trading Account 625 473p
ISA 28 473p
SIPP 75 473p
Share Incentive Plan 10 476p
Yasmin Thomis, PCA of Andrew Thomis 16/02/2022 Trading Account 164 473p
ISA 30 473p
Simon Walther 16/02/2022 ISA 329 473p
Phillippa Walther-Caine, PCA of Simon Walther 16/02/2022 ISA 324 473p
As a result of the above transactions, the beneficial interest in Shares in
the Company of Andrew Thomis and his PCAs is 213,493, representing 0.52% of
the total issued share capital of the Company and the beneficial interest in
Shares of Simon Walther and his PCAs is 205,552, representing 0.50% 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 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 Automatic reinvestment of dividends received on ordinary shares held in a
trading account
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 728 shares at 473p
10 shares at 476p
f) Aggregated Information Price - 473p
- Price Volume - 738
- Volume £ - £3491.04
- Total
g) Date of transaction 16 February 2022
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 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 Automatic reinvestment of dividends received on ordinary shares held in an ISA
account
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 164 shares at 473p
30 shares at 473p
f) Aggregated Information Price - 473p
- Price Volume - 194
- Volume £ - £917.62
- Total
g) Date of transaction 16 February 2022
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 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 Automatic reinvestment of dividends received on ordinary shares held in an ISA
account
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 329 shares at 473p
f) Aggregated Information N/A
- Price
- Volume
- Total
g) Date of transaction 16 February 2022
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 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 Automatic reinvestment of dividends received on ordinary shares held in an ISA
account
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 324 shares at 473 pence per share
f) Aggregated Information N/A
- Price
- Volume
- Total
g) Date of transaction 16 February 2022
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
Raquel McGrath, Company Secretary
Investec Bank Plc (NOMAD and Broker) 020 7597 5970
Daniel Adams, Christopher Baird
MHP Communications 020 3128 8570
Reg Hoare, Pete Lambie cohort@mhpc.com
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 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)
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/)
Cohort (AIM: CHRT) was admitted to London's Alternative Investment Market in
March 2006. It has headquarters in Reading, Berkshire and employs in total
around 1,000 core staff there and at its main operating company sites across
the UK, Germany and Portugal.
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