Cohort Regulatory News (CHRT)

28 October 2015

COHORT PLC (the "Company")

Director Shareholdings

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

Andrew Thomis, Chief Executive

The Company was informed on 27 October 2015 that, following the payment of the final dividend by the Company on 30 September 2015, dividends received in respect of ordinary shares of 10 pence each in the Company ("Ordinary Shares") held by Mr and Mrs Thomis in individual ISAs were automatically reinvested in Ordinary Shares on 13 October 2015 at a price of £3.778 per share. The number of Ordinary Shares held in the individual ISAs of Mr and Mrs Thomis increased by 162 Ordinary Shares and 173 Ordinary Shares respectively. In addition, the dividends received in respect of the Ordinary Shares held by Mrs Thomis in her individual nominee account were automatically reinvested in Ordinary Shares on 13 October 2015 at a price of £3.778 per share. The number of Ordinary Shares held in the individual nominee account of Mrs Thomis increased by 189 Ordinary Shares.

Following these transactions, Mr Thomis's interest and that of his connected persons in Ordinary Shares is 97,255, representing 0.24% of the total issued share capital of the Company. Please note that the RNS released on 24 August 2015 (8958W) stated that the interests of Mr Thomis and his connected persons in Ordinary Shares was 96,708, representing 0.24% of the total issued share capital of the Company. The correct number was 96,731 Ordinary Shares, representing 0.24% of the total issued share capital of the Company.

Simon Walther, Finance Director

The Company was informed on 27 October 2015 that, following the payment of the final dividend by the Company on 30 September 2015, dividends received in Mr and Mrs Walther's individual ISAs were automatically reinvested in Ordinary Shares in the Company on 13 October 2015 at a price of £3.778 per share. The number of Ordinary Shares held in the individual ISAs of Mr and Mrs Walther increased by 122 Ordinary Shares and 120 Ordinary Shares respectively. 

Following these transactions, Mr Walther's interest and that of his connected persons in Ordinary Shares is 87,911, representing 0.21% of the total issued share capital of the Company. Please note that the RNS released on 24 August 2015 (8958W) stated that the interests of Mr Walther and his connected persons in Ordinary Shares was 87,929, representing 0.21% of the total issued share capital of the Company. The correct number was 87,669 Ordinary Shares, representing 0.21% of the total issued share capital of the Company.

Ends

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NOTES TO EDITORS

Cohort plc (www.cohortplc.com) is the parent company for four innovative, agile and responsive businesses working primarily for defence, wider government and industry clients. 

· SCS (www.scs-ltd.co.uk) - a defence consultancy, combining technical expertise with armed forces experience and domain knowledge. Owned by Cohort since flotation in March 2006. 

· MASS (www.mass.co.uk) - a specialist defence and technology business, focused mainly on electronic warfare, information systems and cyber security. Acquired by Cohort in August 2006.

· SEA (www.sea.co.uk) - an advanced electronic systems and software house operating in the defence, transport and offshore energy markets. Acquired by Cohort in October 2007. 

· MCL (www.marlboroughcomms.com) - an expert in sourcing, design and integration of communications and surveillance technology, as well as support and training for UK end users including the MOD and other government agencies. MCL has been part of the Group since July 2014.

Cohort (AIM: CHRT) was admitted to London's Alternative Investment Market in March 2006. It has its headquarters in Berkshire and employs in total around 650 core staff there and at its other operating company sites in Bristol, Cambridgeshire, Devon, Lincolnshire, Somerset, Surrey and Scotland.