TIDMCHRT
RNS Number : 7117I
Cohort PLC
09 August 2023
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
9 August 2023
COHORT PLC
("Cohort" or "the Company")
Director Shareholdings
Cohort plc wishes to notify the following changes in the
interests of directors of the Company in ordinary shares of 10
pence ("Ordinary Shares") in relation to share awards and share
options.
Transfer of Share Awards
On 7 and 9 August 2023, Ordinary Shares that had vested from
awards in accordance with the rules of the 2013 Restricted Share
Scheme established on 30 July 2013 (the "Restricted Share Scheme")
were transferred to the executive directors of the Company (the
"Transfers"). The following table sets out the details of the
Transfers:
Director Total number Total number Total number of unvested
of Ordinary Shares of Ordinary Ordinary Shares under
vested on 7 August Shares vested the Restricted Share
on 9 August Scheme following Transfers
AS Thomis 3,692 2,756 11,400
------------------- -------------- ----------------------------
SR Walther 2,889 2,156 8,912
------------------- -------------- ----------------------------
Full ownership of Ordinary Shares awarded under the Restricted
Share Scheme (including voting and dividend rights) transfers to
the recipients in four stages; 25% on award and a further 25% on
the first, second and third anniversaries of the award. Recipients
may only sell shares awarded under the Restricted Share Scheme with
the approval of the Chairman of the Remuneration Committee while
they remain in employment with the Company. Further details
regarding the Restricted Share Scheme can be found in the Company's
Annual Report and Accounts.
Director Shareholdings
Following completion of the transactions detailed above, 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 242,477** 0.58
----------------- ----------------------
SR Walther 225,496 0.54
----------------- ----------------------
*Not including unvested shares under the Restricted Share
Scheme
** Includes 495 shares held by individuals recently falling into
scope as connected persons
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 Ordinary shares in Cohort plc
instrument, type of instrument with a nominal value of 10
pence each
-------------------------------- -------------------------------
b) Identification Code GB00B0YD2B94
-------------------------------- -------------------------------
c) Nature of the transaction Vesting of shares under the
Cohort plc 2013 Restricted
Share Scheme and transfer to
a nominee account in the name
of Andrew Thomis
-------------------------------- -------------------------------
d) Currency GBP - British Pound
-------------------------------- -------------------------------
e) Price(s) and Volume(s) 6,448 Ordinary Shares at 0.00
pence
-------------------------------- -------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- -------------------------------
g) Date of transaction 7 and 9 August 2023
-------------------------------- -------------------------------
h) Place of transaction Outside of a Main Market
-------------------------------- -------------------------------
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 Ordinary shares in Cohort plc
instrument, type of instrument with a nominal value of 10
pence each
-------------------------------- -------------------------------
b) Identification Code GB00B0YD2B94
-------------------------------- -------------------------------
c) Nature of the transaction Vesting of shares under the
Cohort plc 2013 Restricted
Share Scheme and transfer to
a nominee account in the name
of Simon Walther
-------------------------------- -------------------------------
d) Currency GBP - British Pound
-------------------------------- -------------------------------
e) Price(s) and Volume(s) 5,045 Ordinary Shares at 0.00
pence
-------------------------------- -------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- -------------------------------
g) Date of transaction 7 and 9 August 2023
-------------------------------- -------------------------------
h) Place of transaction Outside of a Main Market
-------------------------------- -------------------------------
S
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 cohort@mhpgroup.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 Dynamics 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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