TIDMCHRT

RNS Number : 0307P

Cohort PLC

06 October 2023

 
 One Waterside Drive 
  Arlington Business Park 
  Reading 
  Berks 
  RG7 4SW 
 
 
 
  6 October 2023 
 

COHORT PLC

("Cohort" or "the Company")

Director Shareholdings

The Company announces that, following payment of the Company's interim dividend on 3 October 2023, 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         5/10/2023    Trading Account    1,763           502.86p 
                                       -----------  -----------------  --------------  ---------- 
   ISA                                                                  228             502.86p 
  -------------------------------------------------------------------  --------------  ---------- 
   SIPP                                                                 174             502.86p 
  -------------------------------------------------------------------  --------------  ---------- 
               Share Incentive 
  3/10/2023     Plan                                                    28              510.50p 
 -----------  -------------------------------------------------------  --------------  ---------- 
 Yasmin Thomis, PCA of Andrew Thomis    5/10/2023    Trading Account    217             502.86p 
                                       -----------  -----------------  --------------  ---------- 
   ISA                                                                  234             502.86p 
  -------------------------------------------------------------------  --------------  ---------- 
 Simon Walther, Finance 
  Director                              5/10/2023    ISA                947             502.86p 
                                       -----------  -----------------  --------------  ---------- 
               Share Incentive 
  3/10/2023     Plan                                                    29              510.50p 
 -----------  -------------------------------------------------------  --------------  ---------- 
 Phillippa Walther-Caine, 
  PCA of Simon Walther                  5/10/2023    ISA                935             502.81p 
                                       -----------  -----------------  --------------  ---------- 
 

As a result of the above transactions, the beneficial interest in Shares of Andrew Thomis and his PCAs is 246,184, representing 0.59% of the total issued share capital of the Company and the beneficial interest in Shares of Simon Walther and his PCA is 229.317, 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      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         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)            2,165 shares at 502.86p 
                                         28 shares at 510.50p 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            Price - 502.96p 
        *    Price                       Volume - 2,193 
                                         Total - GBP11,029.86 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               3 and 5 October 2023 
     --------------------------------  ------------------------------------ 
 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      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         Automatic reinvestment of dividends 
                                         received on ordinary shares 
                                         held in an ISA account 
     --------------------------------  ------------------------------------ 
 d)   Currency                          GBP - British Pound 
     --------------------------------  ------------------------------------ 
 e)   Price(s) and Volume(s)            451 shares at 502.86p 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               5 October 2023 
     --------------------------------  ------------------------------------ 
 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      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         Automatic reinvestment of dividends 
                                         received on ordinary shares 
                                         held in a SIP account 
     --------------------------------  ------------------------------------ 
 d)   Currency                          GBP - British Pound 
     --------------------------------  ------------------------------------ 
 e)   Price(s) and Volume(s)            947 shares at 502.86p 
                                         29 shares at 510.50p 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            Price - 503.09p 
        *    Price                       Volume - 976 
                                         Total - GBP4,910.11 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               3 and 5 October 2023 
     --------------------------------  ------------------------------------ 
 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      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         Automatic reinvestment of dividends 
                                         received on ordinary shares 
                                         held in an ISA account 
     --------------------------------  ------------------------------------ 
 d)   Currency                          GBP - British Pound 
     --------------------------------  ------------------------------------ 
 e)   Price(s) and Volume(s)            935 shares at 502 .81p per 
                                         share 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               5 October 2023 
     --------------------------------  ------------------------------------ 
 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 
 
 

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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October 06, 2023 10:48 ET (14:48 GMT)

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