Cohort Regulatory News (CHRT)

31 July 2014 AIM: CHRT

PRESS RELEASE

COHORT PLC ("Cohort")

Annual Report

In accordance with Rules 20 and 26 of the AIM Rules, Cohort confirms that the annual report for the year ended 30 April 2014 was posted to its shareholders today, 31 July 2014, and is also now available on the Cohort website.

The direct link to download the Annual Report and Accounts 2014 is:

http://www.cohortplc.com/investor_relations/reports_and_presentations/

Ends

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Cohort plc

Cohort is an independent technology group working primarily for defence (air, land and sea), wider government and industry clients, through four market-facing subsidiary companies:

MASS - a specialist systems house with considerable experience in the defence market and a focus on electronic warfare operational support and secure information systems. Based in Cambridgeshire, MASS was acquired by Cohort in August 2006;

MCL - an expert in electronic and surveillance technology design and manufacturing, product and in the field support and training for a range of specialist UK end users, including the MOD and other governmental agencies. Based in Surrey, MCL has been part of the Group since July 2014;

SCS - a defence technical advisory business, combining technical expertise with practical experience and domain knowledge. Owned by Cohort since flotation in March 2006;

SEA - an advanced surveillance systems and software house with hardware development capability operating in the defence and transport market sectors. Acquired by Cohort in October 2007.

Cohort was admitted to London's Alternative Investment Market in March 2006. It has its headquarters in Berkshire and employs in total around 500 core staff there and at its other operating company sites in Bristol, Cambridgeshire, Lincolnshire, Somerset and Surrey.