Cohort PLC Director/PDMR Shareholding (6266M)
January 09 2019 - 4:41AM
UK Regulatory
TIDMCHRT
RNS Number : 6266M
Cohort PLC
09 January 2019
9 January 2019
COHORT PLC ("Cohort")
COHORT PLC (the "Company")
Director Shareholdings
Cohort, the independent technology group, today announces the
following director share transactions.
Simon Walther, Finance Director
Cohort plc (the "Company") hereby notifies the market that on 7
January 2019 it was confirmed Simon Walther had transferred 468
Ordinary Shares in the Company held in his own name into his ISA.
These shares were originally granted as options on the 14 August
2015 under a three-year term and matured on the 1 September 2018
under the Cohort plc Savings Related Share Option Scheme. The
request for the transfer was made on 24 November 2018.
Following this transaction, Simon Walther's interest and that of
his persons closely associated in Ordinary Shares remained at
152,376, representing 0.37% of the total issued share capital of
the Company.
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 Transfer of shares into an
ISA
-------------------------------- ------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------
e) Price(s) and Volume(s) 468 at 410 pence
-------------------------------- ------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------
g) Date of transaction 24 November 2018
-------------------------------- ------------------------------
h) Place of transaction Outside of a Main Market
-------------------------------- ------------------------------
Ends
For further information, please contact:
Cohort plc 0118 909 0390
Andrew Thomis, Chief Executive
Simon Walther, Finance Director
Investec Bank plc 020 7597 5970
Keith Anderson / Daniel Adams
MHP Communications Limited 020 3128 8100
Reg Hoare / Ollie Hoare / Luke
Briggs
NOTES TO EDITORS
Cohort plc (www.cohortplc.com) is the parent company of five
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.
Chess Technologies, through its operating businesses Chess
Dynamics and Vision4ce, offers systems and technologies for
detecting, tracking, classifying and disrupting naval, land and air
threats. It was acquired by Cohort plc in December 2018.
www.chess-dynamics.com & www.vision4ce.com
EID designs and manufactures advanced communications systems for
the defence and security markets. Cohort acquired a majority stake
in June 2016. www.eid.pt
MASS is a specialist defence and technology business, focused on
electronic warfare, information systems and cyber security.
Acquired by Cohort in August 2006. www.mass.co.uk
MCL - 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.
www.marlboroughcomms.com
SEA is an advanced electronic systems and software house
operating in the defence, transport and offshore energy markets.
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 its headquarters in
Reading, Berkshire and employs in total around 950 core staff there
and at its other operating company sites across the UK and in
Portugal.
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END
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