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Last checked at 
17 Feb 2022 12:05
One Waterside Drive Arlington Business Park Reading Berks RG7 4SW
17 February 2022
|
AIM: CHRT |
COHORT PLC
(the "Company")
Director Shareholdings
The Company announces that, following payment of the interim dividend on 14 February 2022, 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 their Persons Closely Associated ("PCA"s) were automatically reinvested as follows:
Director/PCA | Date | Account | No. of shares | Price per Share |
Andrew Thomis, Chief Executive Officer
| 16/02/2022 | Trading Account | 625 | 473p |
ISA | 28 | 473p | ||
SIPP | 75 | 473p | ||
Share Incentive Plan | 10 | 476p | ||
Yasmin Thomis, PCA of Andrew Thomis | 16/02/2022 | Trading Account | 164 | 473p |
ISA | 30 | 473p | ||
Simon Walther | 16/02/2022 | ISA | 329 | 473p |
Phillippa Walther-Caine, PCA of Simon Walther | 16/02/2022 | ISA | 324 | 473p |
As a result of the above transactions, the beneficial interest in Shares in the Company of Andrew Thomis and his PCAs is 213,493, representing 0.52% of the total issued share capital of the Company and the beneficial interest in Shares of Simon Walther and his PCAs is 205,552, representing 0.50% 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 a trading account |
d) | Currency | GBP - British Pound |
e) | Price(s) and Volume(s) | 728 shares at 473p 10 shares at 476p |
f) | Aggregated Information - Price - Volume - Total | Price - 473p Volume - 738 £ - £3491.04 |
g) | Date of transaction | 16 February 2022 |
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) | 164 shares at 473p 30 shares at 473p |
f) | Aggregated Information - Price - Volume - Total | Price - 473p Volume - 194 £ - £917.62 |
g) | Date of transaction | 16 February 2022 |
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 an ISA account |
d) | Currency | GBP - British Pound |
e) | Price(s) and Volume(s) | 329 shares at 473p |
f) | Aggregated Information - Price - Volume - Total | N/A |
g) | Date of transaction | 16 February 2022 |
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) | 324 shares at 473 pence per share |
f) | Aggregated Information - Price - Volume - Total | N/A |
g) | Date of transaction | 16 February 2022 |
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 |
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Investec Bank Plc (NOMAD and Broker) | 020 7597 5970 |
Daniel Adams, Christopher Baird |
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MHP Communications | 020 3128 8570 |
Reg Hoare, Pete Lambie | cohort@mhpc.com |
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 offers surveillance, tracking and fire-control systems to the defence and security markets. A majority stake was acquired by Cohort plc in 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 around 1,000 core staff there and at its main operating company sites across the UK, Germany and Portugal.
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