REG - Cohort PLC - Director/PDMR Shareholding

CohortAnnouncement

24/04/2025 12:15

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RNS Number : 0837G  Cohort PLC  24 April 2025

 One Waterside Drive

 Arlington Business Park

 Reading

 Berks

 RG7 4SW

 24 April 2025

 

 

 

COHORT PLC

("Cohort", "the Company" or "the Group")

 

Director Shareholdings

 

The Company announces that it was notified on 24 April 2025 that:

 

a)    in order to effect a "Bed and ISA" transaction, on 23 April 2025,
Simon Walther, a person discharging managerial responsibility (PDMR) sold 350
Shares at a price of 1275.2 pence per share from his nominee account and then
repurchased, into his Individual Savings Account (ISA), 347 Shares at a price
of 1280.5 pence per share.

 

b)    in order to effect a "Bed and ISA" transaction, on 23 April 2025,
Phillippa Walther-Caine, a PCA of Simon Walther, sold 350 shares at a price of
1274.9 pence per share from her nominee account and then repurchased into her
ISA, 347 shares at a price of 1278.9 pence per Share.

 

As a result of the above transactions, the beneficial interest in Shares in
the Company of Simon Walther and his PCAs is presented in the table below.

 

 Name           Number of Shares held  % of the total issued share capital of the Company
 Simon Walther  238,261                0.51%

 

 

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                                                         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 into an
                                                                  ISA account
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)                                       Sale of 350 Shares at 1275.2 pence per share and repurchase of 347 Shares at
                                                                  1280.5 pence per share
 f)  Aggregated Information                                       N/A

     -       Price

     -       Volume

     -       Total
 g)  Date of transaction                                          23 April 2025
 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 into an
                                                                  ISA account
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)                                       Sale of 350 Shares at 1274.9 pence per share and repurchase of 347 Shares at
                                                                  1278.9 pence per share
 f)  Aggregated Information                                       N/A

     -       Price

     -       Volume

     -       Total
 g)  Date of transaction                                          23 April 2025
 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
 Raquel McGrath, Company Secretary and General Counsel

 Investec Bank Plc (Financial Adviser, Nominated Adviser, and Corporate Broker)  020 7597 5970
 Christopher Baird, Carlton Nelson, Charlotte Young

 MHP                                                                             07817 458804
 Reg Hoare, Ollie Hoare, Hugo Harris                                             Cohort@mhpgroup.com (mailto:Cohort@mhpgroup.com)

 

NOTES TO EDITORS

Cohort plc (www.Cohortplc.com) is the parent company of seven innovative,
agile and responsive businesses based in the UK, Australia, 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 1,500 core staff there and at its other operating company sites across
the UK, Australia, 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

·      EM Solutions designs, assembles, tests, and supports satellite
communications on-the-move terminals for defence and government customers. It
also provides high-end broadband radio transceivers and other RF Subsystems
such as low noise receivers and solid-state high-power transmitters for
defence and commercial customers. Acquired by Cohort in January 2025.
www.emsolutions.com.au
(file:///C:/Users/KellieYoung/Desktop/COBRA/www.emsolutions.com.au)

·      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
(file:///C:/Users/KellieYoung/Desktop/COBRA/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
(https://protect.checkpoint.com/v2/___http:/www.marlboroughcomms.com___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzphYjZmYzUzYmU4MDRhZTQ4NDQwYjI0OGI2MmI1NWZjNTo2OmQ1Yjc6YzFmMzZmMzE5YWY0YzczYzlhNTE2ZTFkZWI1NzVkNTFiYzkwZTA5Y2MwMzgyZjMwOGJhNjVhYjYyNDhkNDVkYzpwOlQ6Tg)

 

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

·      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

·    SEA delivers and supports technology-based products primarily for
naval defence customers alongside specialist research and training
services. Acquired by Cohort in October 2007.  www.sea.co.uk

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