REG - Cohort PLC - Director/PDMR Shareholding
16/02/2024 12:45
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RNS Number : 4816D Cohort PLC 16 February 2024
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
16 February 2024
COHORT PLC
("Cohort" or "the Company")
Director Shareholdings
The Company announces that, following payment of the Company's interim
dividend on 13 February 2024, 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 ("PCAs") 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 15/02/2024 Trading Account 829 559.00p
ISA 107 559.00p
SIPP 81 559.00p
13/02/2024 Share Incentive Plan 17 572.00p
Yasmin Thomis, PCA of Andrew Thomis 15/02/2024 Trading Account 102 559.00p
ISA 110 559.00p
Simon Walther, Finance Director 15/02/2024 ISA 439 565.00p
13/02/2024 Share Incentive Plan 16 572.00p
Phillippa Walther-Caine, PCA of Simon Walther 15/02/2024 ISA 433 565.00p
As a result of the above transactions, the beneficial interest in Shares of
Andrew Thomis and his PCAs is 249,187, representing 0.60% of the total issued
share capital of the Company and the beneficial interest in Shares of Simon
Walther and his PCA is 230,205, representing 0.55% 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) 1,017 shares at 559.00p
17 shares at 572.00p
f) Aggregated Information Price - 559.21p
- Price Volume - 1,034
- Volume Total - £5,782.27
- Total
g) Date of transaction 13 and 15 February 2024
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) 212 shares at 559.00p
f) Aggregated Information N/A
- Price
- Volume
- Total
g) Date of transaction 15 February 2024
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) 439 shares at 565.00p
16 shares at 572.00p
f) Aggregated Information Price - 565.25p
- Price Volume - 455
- Volume Total - £2,571.87
- Total
g) Date of transaction 13 and 15 February 2024
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) 433 shares at 565.00p per share
f) Aggregated Information N/A
- Price
- Volume
- Total
g) Date of transaction 15 February 2024
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
Emily McBride, Group Head of Marketing and Corporate Communications
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 (mailto: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.
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 1,200 core staff there and at its other operating company sites across
the UK, Germany, and Portugal.
The group is split into two segments - Communications and Intelligence, and
Sensors and Effectors:
Communications and Intelligence
· 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/)
· 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/)
Sensors and Effectors
· 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/)
· 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/)
· 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/)
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