TIDMCHRT
RNS Number : 8446K
Cohort PLC
30 August 2023
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
30 August 2023
COHORT PLC
("Cohort" or "the Group")
Director Shareholdings
Grant of Long-Term Incentive Plan awards
The Company announces that on 29 August 2023 the following
awards over ordinary shares of 10 pence each in the Company
("Shares") were granted under the Cohort plc Executive Long Term
Incentive Plan ("LTIP") to the following directors and persons
discharging managerial responsibilities:
Director / PDMR Position No. of Shares under
award
Chief Executive
Andrew Thomis Officer 50,717
Simon Walther Finance Director 39,635
The awards have been granted in the form of nil-cost options and
will not normally become exercisable before 29 August 2026. Awards
may become exercisable on that date, in whole or in part, dependent
on performance against organic growth and total growth targets,
equally weighted, measured over a three-year period.
Awards granted to Executive Directors are additionally subject
to a two-year holding period following the vesting date.
Contact information
The information set out below is provided in accordance with the
requirements of Article 19 of the EU 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 Ordinary shares in Cohort plc
instrument, type of instrument with a nominal value of 10
pence each
-------------------------------- -------------------------------
b) Identification Code GB00B0YD2B94
-------------------------------- -------------------------------
c) Nature of the transaction Award of share options under
the Cohort plc Executive Long
Term Incentive Plan
-------------------------------- -------------------------------
d) Currency GBP - British Pound
-------------------------------- -------------------------------
e) Price(s) and Volume(s) 50,717 Shares at nil pence
per share
-------------------------------- -------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- -------------------------------
g) Date of transaction 29 August 2023
-------------------------------- -------------------------------
h) Place of transaction Outside of a trading venue
-------------------------------- -------------------------------
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 Ordinary shares in Cohort plc
instrument, type of instrument with a nominal value of 10
pence each
-------------------------------- -------------------------------
b) Identification Code GB00B0YD2B94
-------------------------------- -------------------------------
c) Nature of the transaction Award of share options under
the Cohort plc Executive Long
Term Incentive Plan
-------------------------------- -------------------------------
d) Currency GBP - British Pound
-------------------------------- -------------------------------
e) Price(s) and Volume(s) 39,635 Shares at nil pence
per share
-------------------------------- -------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- -------------------------------
g) Date of transaction 29 August 2023
-------------------------------- -------------------------------
h) Place of transaction Outside of a trading venue
-------------------------------- -------------------------------
S
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
NOTES TO EDITORS
Cohort plc ( 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 1,100 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
-- 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
-- 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
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 for the
defence and transport markets alongside specialist research and
training services. Acquired by Cohort in October 2007.
www.sea.co.uk
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END
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August 30, 2023 09:35 ET (13:35 GMT)
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