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Last checked at 
6 Sep 2017 15:00
06 September 2017
COHORT PLC
("Cohort")
Director Share Awards
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 awards and share options.
Grant of Share Options
On 1 September 2017 share options pursuant to the Cohort plc 2016 Company Share Option Plan were granted to directors of the Company as follows:
Director | Number of shares under this option | Exercise Price(pence) | Total number of shares under option following grant |
AS Thomis - Approved | 7,978 | 376.00 | 7,978 |
AS Thomis - Unapproved | 1,809 | 376.00 | 53,153 |
SR Walther - Approved | 7,660 | 376.00 | 7,660 |
SR Walther - Unapproved | - | - | 190,945 |
The options can be exercised between 1 September 2020 and 31 August 2027.
On 1 September 2017 share options pursuant to the Cohort plc 2016 Savings Related Share Option Scheme (the "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 option following grant |
AS Thomis | 1480 | 408.5 | 7,558 |
SR Walther | 440 | 408.5 | 2,195 |
The options are made pursuant to three year savings contracts.
Director Shareholdings
Following completion of the transactions detailed above on 1 September 2017, the interests of Mr Thomis and Mr Walther and their connected persons in the shares of Cohort plc will be as follows:
Director | Ordinary shares | % of the total issued share capital |
AS Thomis | 118,686 | 0.29 |
SR Walther | 107,781 | 0.26 |
Ends
For further information, please contact:
Cohort plc |
| 0118 909 0390 |
Andrew Thomis, Chief ExecutiveSimon Walther, Finance Director |
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Investec Bank plc |
| 020 7597 5970 |
Keith Anderson / Daniel Adams |
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MHP Communications Limited |
| 020 3128 8100 |
Reg Hoare / Ollie Hoare |
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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
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