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COHORT PLC

Director's Dealing Mar 14, 2023

7568_dirs_2023-03-14_6b12cd32-bb12-4d3c-b2ef-0ac077fc08af.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9161S

Cohort PLC

14 March 2023

One Waterside Drive

Arlington Business Park

Reading

Berks

RG7 4SW

          14 March 2023

COHORT PLC

("Cohort" or "the Group")

Director Shareholdings

The Company announces that following payment of the Company's interim dividend on 14 February 2023, dividends received in respect of ordinary shares of 10 pence each in the Company ("Shares") held in an ISA by Andrew Thomis, Chief Executive and his Person Closely Associated ("PCA") 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 Officer 13/03/2023 ISA 397 491.0p
Yasmin Thomis, PCA of Andrew Thomis 13/03/2023 ISA 415 491.0p

As a result of the above transactions, the total beneficial interest in Shares in the Company of Andrew Thomis is 233,367, representing 0.56% 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 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 Automatic reinvestment of dividends received on ordinary shares held in an ISA account
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 397 shares at 491.0p
f) Aggregated Information

-       Price

-       Volume

-       Total
N/A
g) Date of transaction 13 March 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 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 Automatic reinvestment of dividends received on ordinary shares held in an ISA account
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 415 shares at 491.0p
f) Aggregated Information

-       Price

-       Volume

-       Total
N/A
g) Date of transaction 13 March 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
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 [email protected]

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. Chess has been part of the Group since December 2018. www.chess-dynamics.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

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 1,000 core staff there and at its other operating company sites across the UK, Germany and Portugal.

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END

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