REG - Cohort PLC - Director/PDMR Shareholding

CohortAnnouncement

14/03/2023 10:30

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RNS Number : 9161S  Cohort PLC  14 March 2023

 One Waterside Drive

 Arlington Business Park

 Reading

 Berks

 RG7 4SW

           14 March 2023

 

COHORT PLC

("Cohort" 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 in an ISA by Andrew Thomis, Chief
Executive and his Person Closely Associated ("PCA") 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  13/03/2023  ISA      397            491.0p

 Yasmin Thomis, PCA of Andrew Thomis     13/03/2023  ISA      415            491.0p

 

As a result of the above transactions, the total beneficial interest in Shares
in the Company of Andrew Thomis is 233,367, representing 0.56% 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 an ISA
                                                                  account
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)                                       397 shares at 491.0p
 f)  Aggregated Information                                       N/A

     -       Price

     -       Volume

     -       Total
 g)  Date of transaction                                          13 March 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)                                       415 shares at 491.0p
 f)  Aggregated Information                                       N/A

     -       Price

     -       Volume

     -       Total
 g)  Date of transaction                                          13 March 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
(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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