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COHORT PLC
Director's Dealing • Feb 17, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 3044Q
Cohort PLC
17 February 2023
| One Waterside Drive Arlington Business Park Reading Berks RG7 4SW 17 February 2023 |
 |
COHORT PLC
("Cohort", "the Company" 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 by Andrew Thomis, Chief Executive, Simon Walther, Finance Director and their Persons Closely Associated ("PCA"s) 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 | 16/02/2023 | Trading Account | 787 | 493.3p |
| ISA | 68 | 493.3p | ||
| SIPP | 81 | 493.3p | ||
| 14/02/2023 | Share Incentive Plan | 14 | 493.99p | |
| Yasmin Thomis, PCA of Andrew Thomis | 16/02/2023 | Trading Account | 141 | 493.3p |
| ISA | 70 | 493.3p | ||
| Simon Walther, Finance Director | 16/02/2023 | ISA | 401 | 496.15p |
| 14/02/2023 | Share Incentive Plan | 13 | 493.99p | |
| Phillippa Walther-Caine, PCA of Simon Walther | 16/02/2023 | ISA | 395 | 496.15p |
As a result of the above transactions, the beneficial interest in Shares of Andrew Thomis and his PCA is 232,344, representing 0.56% of the total issued share capital of the Company and the beneficial interest in Shares of Simon Walther and his PCA is 218,758, representing 0.53% 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 trading, ISA, SIPP and SIP accounts |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | 936 shares at 493.3p 14 shares at 493.99p |
| f) | Aggregated Information - Price - Volume - Total |
Price - 493.3p Volume - 950 Total - £4,686.45 |
| g) | Date of transaction | 14 and 16 February 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) | 211 shares at 493.3p |
| f) | Aggregated Information - Price - Volume - Total |
N/A |
| g) | Date of transaction | 16 February 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 | 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 a SIP account |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | 401 shares at 496.15p 13 shares at 493.99p |
| f) | Aggregated Information - Price - Volume - Total |
Price - 496p Volume - 414 Total - £2,053.78 |
| g) | Date of transaction | 14 and 16 February 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 | 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 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) | 395 shares at 496.15p per share |
| f) | Aggregated Information - Price - Volume - Total |
N/A |
| g) | Date of transaction | 16 February 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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