COHORT PLC — Director's Dealing 2020

Sep 25, 2020

National Storage Mechanism | Additional information

RNS Number : 2029A

Cohort PLC

25 September 2020

25 September 2020                                                                                                       AIM: CHRT

COHORT PLC

(the Company)

Director Shareholdings

The Company announces that it has today been notified that, following the payment of the final dividend on 18 September 2020, 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 Company Secretary, were automatically reinvested on 18 September 2020 as follows:

Director	Account	No. of shares	Price per Share	Resulting beneficial interests (including persons closely associated)
Andrew Thomis	Cohort Share Incentive Plan	4	658 pence	186,974
Andrew Thomis	SIPP	94	654.49 pence
Simon Walther	Cohort Share Incentive Plan	4	658 pence	188,790

The information set out below is provided in accordance with the requirements of Article 19 of the EU 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 the Cohort Share Incentive Plan and in the SIPP
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	4 shares at 658 pence per share 94 shares at 654.9 pence per share
f)	Aggregated Information -       Price -       Volume -       Total	N/A
g)	Date of transaction	18 September 2020
h)	Place of transaction	London Stock Exchange

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 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 the Cohort Share Incentive Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	4 shares at 658 pence per share
f)	Aggregated Information -       Price -       Volume -       Total	N/A
g)	Date of transaction	18 September 2020
h)	Place of transaction	London Stock Exchange

ENDS

For further information, please contact:

Cohort plc		0118 909 0390
Andrew Thomis, Chief Executive Simon Walther, Finance Director and Company Secretary
Investec Bank plc		020 7597 5970
Daniel Adams / Chris Baird
MHP Communications		020 3128 8100
Reg Hoare / Pete Lambie

NOTES TO EDITORS  

Cohort plc (www.cohortplc.com) is the parent company of five 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. 

Chess Technologies, through its operating businesses Chess Dynamics and Vision4ce, offers electro-optical and electro-mechanical systems to the defence and security markets. It was acquired by Cohort plc in December 2018. www.chess-dynamics.com & www.vision4ce.com

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

SEA delivers products and services into the defence and transport markets alongside performing specialist research, training and product support. 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 around 900 core staff there and at its other operating company sites across the UK and in Portugal.

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBLGDCUGDDGGU