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RNS Number : 1556Y Cohort PLC 02 May 2023
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
2 May 2023
COHORT PLC
("Cohort" or "the Group")
Director Shareholdings
The Company announces that it was notified on 28 April 2023 that:
a) in order to effect a "Bed and ISA" transaction, on 28 April 2023,
Andrew Thomis, a person discharging managerial responsibility (PDMR) sold
4,598 Shares at a price of 435 pence per share from his nominee account and
then repurchased, into his Individual Savings Account (ISA), 4,590 Shares at a
price of 435.66 pence per share.
b) in order to effect a "Bed and ISA" transaction, on 28 April 2023,
Yasmin Thomis, a PCA of Andrew Thomis, sold 4,598 shares at a price of 435
pence per share from her nominee account and then repurchased into her ISA,
4,589 shares at a price of 436.66 pence per Share.
c) in order to effect a "Bed and ISA" transaction, on 28 April 2023,
Simon Walther, a person discharging managerial responsibility (PDMR) sold
4,643 Shares at a price of 431 pence per share from his nominee account and
then repurchased, into his Individual Savings Account (ISA), 4,636 Shares at a
price of 431.37 pence per share.
d) in order to effect a "Bed and ISA" transaction, on 28 April 2023,
Phillippa Walther-Caine, a PCA of Simon Walther, sold 4,642 shares at a price
of 431 pence per share from her nominee account and then repurchased into her
ISA, 4,636 shares at a price of 431.37 pence per Share.
As a result of the above transactions, the beneficial interest in Shares in
the Company of Andrew Thomis, Simon Walther and their PCAs is presented in the
table below.
Name Number of Shares held % of the total issued share capital of the Company
Andrew Thomis 233,350 0.56
Simon Walther 218,745 0.53
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 Sale of Shares from nominee share account and re-purchase of shares by an ISA
account
d) Currency GBP - British Pound
e) Price(s) and Volume(s) Sale of 4,598 Shares at 435 pence per share and repurchase of 4,590 Shares at
435.66 pence per share
f) Aggregated Information N/A
- Price
- Volume
- Total
g) Date of transaction 28 April 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 Sale of Shares from nominee share account and re-purchase of shares by an ISA
account
d) Currency GBP - British Pound
e) Price(s) and Volume(s) Sale of 4,598 Shares at 435 pence per share and repurchase of 4,589 Shares at
435.66 pence per share
f) Aggregated Information N/A
- Price
- Volume
- Total
g) Date of transaction 28 April 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 Sale of Shares from nominee share account and re-purchase of shares by an ISA
account
d) Currency GBP - British Pound
e) Price(s) and Volume(s) Sale of 4,643 Shares at 431 pence per share and repurchase of 3,454 Shares at
431.37 pence per share
f) Aggregated Information N/A
- Price
- Volume
- Total
g) Date of transaction 28 April 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 Sale of Shares from nominee share account and re-purchase of shares by an ISA
account
d) Currency GBP - British Pound
e) Price(s) and Volume(s) Sale of 4,642 Shares at 431 pence per share and repurchase of 3,454 Shares at
431.37 pence per share
f) Aggregated Information N/A
- Price
- Volume
- Total
g) Date of transaction 28 April 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 Dynamics 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://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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