REG - Cohort PLC - Director/PDMR Shareholding
17/02/2023 10:15
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RNS Number : 3044Q Cohort PLC 17 February 2023
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
17 February 2023
COHORT PLC
("Cohort", "the Company" or "the Group")
Director Shareholdings
The Company announces that, following payment of the Company's interim
dividend on 14 February 2023, 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 16/02/2023 Trading Account 787 493.3p
ISA 68 493.3p
SIPP 81 493.3p
14/02/2023 Share Incentive Plan 14 493.99p
Yasmin Thomis, PCA of Andrew Thomis 16/02/2023 Trading Account 141 493.3p
ISA 70 493.3p
Simon Walther, Finance Director 16/02/2023 ISA 401 496.15p
14/02/2023 Share Incentive Plan 13 493.99p
Phillippa Walther-Caine, PCA of Simon Walther 16/02/2023 ISA 395 496.15p
As a result of the above transactions, the beneficial interest in Shares of
Andrew Thomis and his PCA is 232,344, representing 0.56% of the total issued
share capital of the Company and the beneficial interest in Shares of Simon
Walther and his PCA is 218,758, 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) 936 shares at 493.3p
14 shares at 493.99p
f) Aggregated Information Price - 493.3p
- Price Volume - 950
- Volume Total - £4,686.45
- Total
g) Date of transaction 14 and 16 February 2023
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) 211 shares at 493.3p
f) Aggregated Information N/A
- Price
- Volume
- Total
g) Date of transaction 16 February 2023
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) 401 shares at 496.15p
13 shares at 493.99p
f) Aggregated Information Price - 496p
- Price Volume - 414
- Volume Total - £2,053.78
- Total
g) Date of transaction 14 and 16 February 2023
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) 395 shares at 496.15p per share
f) Aggregated Information N/A
- Price
- Volume
- Total
g) Date of transaction 16 February 2023
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
Carlton Nelson, Christopher Baird
MHP 020 3128 8276
Reg Hoare, Ollie Hoare, Hugo Harris cohort@mhpgroup.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. Chess has been part of the Group since 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
(https://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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