TIDMCHRT
RNS Number : 2665N
Cohort PLC
21 September 2023
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
21 September 2023
COHORT PLC
("Cohort" or "the Company")
PDMR - Purchase of SIP Shares
The Company was notified on 20 September 2023 that, following
the annual accumulation period which ended on 31 August 2023, and
in accordance with the rules of the Cohort plc Share Incentive Plan
(SIP), ordinary shares of 10 pence each in the Company were
purchased by the SIP Trustees, on 15 September 2023 to be held in
Trust beneficially on behalf of Andrew Thomis, Chief Executive, and
Simon Walther, Finance Director:
Director Number of Shares SIP Purchase Price (pence)
Purchased
Andrew Thomis 365 492p
----------------- ---------------------------
Simon Walther 365 492p
----------------- ---------------------------
The SIP purchase price is based on the lower of the share price
at the beginning of the accumulation period (1 September 2022),
being 507 pence, and the closing share price on the day before the
acquisition date, being 492 pence.
Director Shareholdings
Following completion of the transactions detailed above, the
interests of Andrew Thomis and Simon Walther and their connected
persons in the shares of Cohort plc are as follows:
Director Ordinary shares % of the total
issued share capital
Andrew Thomis 243,540 0.59%
---------------- ----------------------
Simon Walther 227,406 0.55%
---------------- ----------------------
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 Purchase of shares to be held
in Trust beneficially on behalf
of Andrew Thomis under the
Cohort plc Share Incentive
Plan
-------------------------------- ---------------------------------
d) Currency GBP - British Pound
-------------------------------- ---------------------------------
e) Price(s) and Volume(s) 365 Ordinary Shares at 492
pence
-------------------------------- ---------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ---------------------------------
g) Date of transaction 15 September 2023
-------------------------------- ---------------------------------
h) Place of transaction Outside of a Main Market
-------------------------------- ---------------------------------
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 and Company
Secretary
-------------------------------- ---------------------------------
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 Purchase of shares to be held
in Trust beneficially on behalf
of Simon Walther under the
Cohort plc Share Incentive
Plan
-------------------------------- ---------------------------------
d) Currency GBP - British Pound
-------------------------------- ---------------------------------
e) Price(s) and Volume(s) 365 Ordinary Shares at 492
pence
-------------------------------- ---------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ---------------------------------
g) Date of transaction 15 September 2023
-------------------------------- ---------------------------------
h) Place of transaction Outside of a Main Market
-------------------------------- ---------------------------------
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
DSHBSGDCSSDDGXB
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September 21, 2023 10:45 ET (14:45 GMT)
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