COHORT PLC

Remuneration Information • Aug 18, 2015

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RNS Number : 3558W

Cohort PLC

18 August 2015

18 August 2015

COHORT PLC (the "Company")

Director Share Options

Cohort plc (the "Company") wishes to notify the following changes in the interests of directors of the Company in ordinary shares of 10 pence in relation to share options.

On 14 August 2015 share options pursuant to the Cohort plc Savings Related Share Option Scheme ("SAYE Scheme") were granted to directors of the Company as follows:

Director	Number of shares under this option	Exercise Price (pence)	Total number of shares under the SAYE Scheme following grant
AS Thomis	2,300	338.0	7,232
SR Walther	468	338.0	7,160

The options are made pursuant to three year savings contracts.

Ends

For further information, please contact

Cohort plc		0118 909 0390
Andy Thomis, Chief Executive Simon Walther, Finance Director
Investec Bank plc		020 7597 5970
Keith Anderson, Daniel Adams
MHP Communications Limited		020 3128 8100
Reg Hoare, Jamie Ricketts

NOTES TO EDITORS

Cohort plc (www.cohortplc.com) is the parent company for four innovative, agile and responsive businesses working primarily for defence, wider government and industry clients. 

·     SCS (www.scs-ltd.co.uk) - a defence consultancy, combining technical expertise with armed forces experience and domain knowledge. Owned by Cohort since flotation in March 2006. 

·     MASS (www.mass.co.uk) - a specialist defence and technology business, focused mainly on electronic warfare, information systems and cyber security.  Acquired by Cohort in August 2006.  

·     SEA (www.sea.co.uk) - an advanced electronic systems and software house operating in the defence, transport and offshore energy markets.  Acquired by Cohort in October 2007. 

·     MCL (www.marlboroughcomms.com) - an expert in sourcing, design and integration of communications and surveillance technology, as well as support and training for UK end users including the MOD and other government agencies. MCL has been part of the Group since July 2014.

Cohort (AIM: CHRT) was admitted to London's Alternative Investment Market in March 2006. It has its headquarters in Berkshire and employs in total around 650 core staff there and at its other operating company sites in Bristol, Cambridgeshire, Devon, Lincolnshire, Somerset, Surrey and Scotland.

This information is provided by RNS

The company news service from the London Stock Exchange

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