REG - Cohort PLC - Director/PDMR Shareholding
11/10/2022 14:30
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RNS Number : 5271C Cohort PLC 11 October 2022
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
11 October 2022
COHORT PLC
("Cohort" or "the Group")
Director Shareholdings
The Company announces that, following payment of the Company's interim
dividend on 4 October 2022, 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 ("PCA"s) 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 Officer 10/10/2022 Trading Account 1,583 470p
06/10/2022
ISA 137 470p
SIPP 165 470p
Share Incentive Plan 22 451p
Yasmin Thomis, PCA of Andrew Thomis 10/10/2022 Trading Account 286 470p
ISA 143 470p
Simon Walther, Finance Director 06/10/2022 ISA 833 462.5p
06/10/2022 Share Incentive Plan 22 451p
Phillippa Walther-Caine, PCA of Simon Walther 06/10/2022 ISA 821 462.5p
As a result of the above transactions, the beneficial interest in Shares in
the Company of Andrew Thomis and his PCAs is 228,808, representing 0.55% of
the total issued share capital of the Company and the beneficial interest in
Shares of Simon Walther is 217,949, representing 0.53% 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
trading, ISA, SIPP and SIP accounts
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 1,885 shares at 470p
22 shares at 451p
f) Aggregated Information Price - 470p
- Price Volume - 1,907
- Volume Total - £8,958.72
- Total
g) Date of transaction 6 October 2022 and 10 October 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) 429 shares at 470p
f) Aggregated Information Price - 470p
- Price Volume - 429
- Volume Total - £ 2,016.30
- Total
g) Date of transaction 10 October 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 a SIP
account
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 833 shares at 462.5p
22 shares at 451p
f) Aggregated Information Price - 462.2p
- Price Volume - 855
- Volume Total - £3,951.85
- Total
g) Date of transaction 06 October 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) 821 shares at 462.5 pence per share
f) Aggregated Information Price - 462.5p
- Price Volume - 821
- Volume Total - £3,797.13
- Total
g) Date of transaction 6 October 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, Ollie Hoare 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 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/)
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
over 1,000 core staff there and at its other operating company sites across
the UK, Germany and Portugal.
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