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COHORT PLC

Director's Dealing Nov 19, 2018

7568_dirs_2018-11-19_17cc06d1-1e49-4fdf-9130-c6947b88b7be.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 8165H

Cohort PLC

19 November 2018

19 November 2018

COHORT PLC ("Cohort")

COHORT PLC (the "Company")

Director Shareholdings

Cohort, the independent technology group, today announces the following director share transactions.

Andrew Thomis, Chief Executive

Cohort plc (the "Company") hereby notifies the market that on 16 November 2018 Andrew Thomis transferred 2,300 Ordinary Shares in the Company held in his own name into his ISA. These shares were originally granted as options on the 14 August 2015 under a three-year term and matured on the 1 September 2018 under the Cohort plc Savings Related Share Option Scheme.

Following this transaction, Andrew Thomis' interest and that of his persons closely associated in Ordinary Shares remained at 142,462, representing 0.35% of the total issued share capital of the Company.

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 Transfer of shares into an ISA
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 2,300 at 410 pence
f) Aggregated Information

-       Price

-       Volume

-       Total
N/A
g) Date of transaction 16 November 2018
h) Place of transaction Outside of a Main Market

Ends

For further information, please contact:

Cohort plc 0118 909 0390
Andrew 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 / Ollie Hoare / Luke Briggs

NOTES TO EDITORS

Cohort is the parent company of four innovative, agile and responsive businesses based in the UK and Portugal, providing a wide range of services and products for domestic and export customers in defence and related markets.

MASS is a specialist defence and technology business, focused on electronic warfare, information systems and cyber security.

www.mass.co.uk

MCL is an expert in the sourcing, design, integration and support of communications and surveillance technology for the defence and security markets.

www.marlboroughcomms.com

SEA is an advanced electronic systems and software house operating in the defence, transport and offshore energy markets.

www.sea.co.uk

EID designs and manufactures advanced communications systems for the defence and security markets.

www.eid.pt

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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