TIDMCHRT

RNS Number : 1198O

Cohort PLC

05 October 2021

5 October 2021 AIM: CHRT

COHORT PLC

(the "Company")

Director Shareholdings

The Company announces that, following payment of the full year dividend on 27 September 2021, dividends received in respect of ordinary shares of 10 pence each in the Company (" Shares" ) held by Andrew Thomis, Chief Executive, and Simon Walther, Finance Director, and their Persons Closely Associated (" PCA" s) were automatically reinvested as follows:

 
 Director/PCA                Date          Account            No. of shares   Price per 
                                                                               Share 
 Andrew Thomis               29/09/2021    Trading Account    978             586p 
                            ------------  -----------------  --------------  ---------- 
   ISA                                                        44              586p 
  ---------------------------------------------------------  --------------  ---------- 
   SIPP                                                       118             586p 
  ---------------------------------------------------------  --------------  ---------- 
   Certificate                                                11              581p 
  ---------------------------------------------------------  --------------  ---------- 
 Simon Walther               29/09/2021    ISA                531             582p 
                            ------------  -----------------  --------------  ---------- 
   Certificate                                                11              581p 
  ---------------------------------------------------------  --------------  ---------- 
 Yasmin Thomis, PCA 
  of Andrew Thomis           29/09/2021    Trading Account    307             586p 
                            ------------  -----------------  --------------  ---------- 
 Phillippa Walther-Caine, 
  PCA of Simon Walther       29/09/2021    ISA                523             582p 
                            ------------  -----------------  --------------  ---------- 
 

Following completion of the transactions detailed above, the interests of Mr Thomis and Mr Walther and their connected persons in the shares of Cohort plc will be as follows:

 
 Director         Ordinary Shares   % of the total issued 
                                     share capital 
 Andrew Thomis    208,613           0.51% 
                 ----------------  ---------------------- 
 Simon Walther    204,569           0.50% 
                 ----------------  ---------------------- 
 

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 the Cohort Share Incentive 
                                         Plan held in Trading Account. 
     --------------------------------  ------------------------------------ 
 d)   Currency                          GBP - British Pound 
     --------------------------------  ------------------------------------ 
 e)   Price(s) and Volume(s)            978 shares at 586 pence per 
                                         share 
 
                                         44 shares at 586 pence per 
                                         share 
 
                                         118 shares at 586 pence per 
                                         share 
 
                                         11 shares at 581 pence per 
                                         share 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information 
        *    Price                        Price - 585.95 pence 
                                          Volume - 1,151 shares 
                                          GBP = GBP6,744.31 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               29 September 2021 
     --------------------------------  ------------------------------------ 
 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 an ISA 
     --------------------------------  ------------------------------------ 
 d)   Currency                          GBP - British Pound 
     --------------------------------  ------------------------------------ 
 e)   Price(s) and Volume(s)            531 shares at 586 pence per 
                                         share 
                                         11 shares at 581 pence per 
                                         share 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information 
        *    Price                        Price - 585.90 pence 
                                          Volume - 542 shares 
                                          Total - GBP3,175.57 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               29 September 2021 
     --------------------------------  ------------------------------------ 
 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 Trading Account 
     --------------------------------  ------------------------------------ 
 d)   Currency                          GBP - British Pound 
     --------------------------------  ------------------------------------ 
 e)   Price(s) and Volume(s)            307 shares at 586 pence per 
                                         share 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               29 September 2021 
     --------------------------------  ------------------------------------ 
 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)            523 shares at 582 pence per 
                                         share 
     --------------------------------  ------------------------------------ 
 f)   Aggregated Information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  ------------------------------------ 
 g)   Date of transaction               29 September 2021 
     --------------------------------  ------------------------------------ 
 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 
 
Investec Bank plc                   020 7597 5970 
Daniel Adams / Christopher 
 Baird 
 
MHP Communications                  020 3128 8100 
Reg Hoare / Pete Lambie / 
 Alex Janiaud 
 

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.

Chess Technologies, through its operating businesses Chess Dynamics and Vision4ce, offers surveillance, tracking and fire-control systems to the defence and security markets. A majority stake was acquired by Cohort plc in December 2018. www.chess-dynamics.com & www.vision4ce.com

EID designs and manufactures advanced communications systems for naval and military customers. Cohort acquired a

majority stake in June 2016.   www.eid.pt 

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

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

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 05, 2021 12:52 ET (16:52 GMT)

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