REG - Cohort PLC - Director/PDMR Shareholding
04/10/2024 15:30
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241004:nRSD0530Ha&default-theme=true
RNS Number : 0530H Cohort PLC 04 October 2024
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
04 October 2024
COHORT PLC
("Cohort" or "the Company")
Director Shareholdings
The Company announces that, following payment of the Company's interim
dividend on 2 October 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 02/10/2024 Global Nominee 68 901.52p
02/10/2024 Share Incentive Plan 22 910.00p
04/10/2024 Trading 1,133 910.90p
04/10/2024 ISA 173 910.90p
04/10/2024 SIPP 109 910.90p
Yasmin Thomis, PCA of Andrew Thomis 04/10/2024 Trading 104 910.90p
04/10/2024 ISA 177 910.90p
Simon Walther, Finance Director 02/10/2024 Share Incentive Plan 22 910.00p
04/10/2024 ISA 605 905.50p
Phillippa Walther-Caine, PCA of Simon Walther 04/10/2024 ISA 598 905.50p
As a result of the above transactions, the beneficial interest in Shares of
Andrew Thomis and his PCAs is 262,922, representing 0.63% of the total issued
share capital of the Company and the beneficial interest in Shares of Simon
Walther and his PCA is 237,347, representing 0.57% 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
nominee, SIP and ISA accounts
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 68 shares at 901.52p
22 shares at 910.00p
1,696 shares at 910.90p
f) Aggregated Information Price - 910.55p
- Price Volume - 1,786
- Volume Total - £16,262.10
- Total
g) Date of transaction 02 and 04 October 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
trading and ISA accounts
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 281 shares at 910.90p
f) Aggregated Information N/A
- Price
- Volume
- Total
g) Date of transaction 04 October 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 SIP
and ISA accounts
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 22 shares at 910.00p
605 shares at 905.50p
f) Aggregated Information Price - 905.66p
- Price Volume - 627
- Volume Total - £5,678.48
- Total
g) Date of transaction 02 and 04 October 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) 598 shares at 905.50p per share
f) Aggregated Information N/A
- Price
- Volume
- Total
g) Date of transaction 04 October 2024
h) Place of transaction London Stock Exchange AIM
ENDS
For further information please contact:
Cohort plc 0118 909 0390
Andrew Thomis, Chief Executive
Simon Walther, Finance Director
Kellie Young, 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 1,300 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/)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHBSBDGCBGDGSSRecent news on Cohort
See all newsREG - Cohort PLC - Total Voting Rights
AnnouncementREG - Cohort PLC - Full Year Trading Update
AnnouncementREG - AIM - AIM Notice - 14/05/2025
AnnouncementREG - Cohort PLC - Block Listing Application
AnnouncementRCS - Cohort PLC - Contract win
Announcement