TIDMCHRT
RNS Number : 1027C
Cohort PLC
14 October 2020
14 October 2020 AIM: CHRT
COHORT PLC
(the Company)
Director Shareholdings
The Company announces that, on 13 October 2020, following the
payment of the final dividend on 18 September 2020, 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 ( PCAs ) were automatically reinvested as follows:
Andrew Thomis
Director/PCA Account No. of Price per Share
shares
Andrew Thomis, Hargreaves Lansdown 512 607.78 pence
Chief Executive nominee
-------------------- -------- ----------------
Hargreaves Lansdown 495 608 pence
ISA
-------------------- -------- ----------------
Yasmin Thomis, Hargreaves Lansdown 249 607.78 pence
PCA of Andrew nominee
Thomis
-------------------- -------- ----------------
Hargreaves Lansdown 520 608 pence
ISA
-------------------- -------- ----------------
Felix Thomis, Hargreaves Lansdown 2 608 pence
PCA of Andrew ISA
Thomis
-------------------- -------- ----------------
As a result of the above transactions, the beneficial interest
in Shares in the Company of Andrew Thomis and his PCAs is 190,232,
representing 0.46% of the total issued share capital of the
Company.
Simon Walther
Director/PCA Account No. of Price per Share
shares
Simon Walther, Hargreaves Lansdown 376 608 pence
Finance Director ISA
-------------------- -------- ----------------
Phillippa Walther-Caine, Hargreaves Lansdown 369 608 pence
PCA of Simon ISA
Walther
-------------------- -------- ----------------
As a result of the above transactions, the beneficial interest
in Shares in the Company of Simon Walther and his PCAs is 189,975,
representing 0.46% 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 EU 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 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 Automatic reinvestment of dividends
received on ordinary shares
held in a nominee account and
an ISA account
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 512 shares at 607.78 pence
per share
495 shares at 608 pence per
share
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 13 October 2020
-------------------------------- ------------------------------------
h) Place of transaction London Stock Exchange
-------------------------------- ------------------------------------
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 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 Automatic reinvestment of dividends
received on ordinary shares
held in a nominee account and
an ISA account
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 249 shares at 607.78 pence
per share
520 shares at 608 pence per
share
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 13 October 2020
-------------------------------- ------------------------------------
h) Place of transaction London Stock Exchange
-------------------------------- ------------------------------------
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------
a) Name Felix 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 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 Automatic reinvestment of dividends
received on ordinary shares
held in an ISA account
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 2 shares at 608 pence per share
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 13 October 2020
-------------------------------- ------------------------------------
h) Place of transaction London Stock Exchange
-------------------------------- ------------------------------------
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 Automatic reinvestment of dividends
received on ordinary shares
held in an ISA account
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 376 shares at 608 pence per
share
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 13 October 2020
-------------------------------- ------------------------------------
h) Place of transaction London Stock Exchange
-------------------------------- ------------------------------------
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 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 Automatic reinvestment of dividends
received on ordinary shares
held in an ISA account
-------------------------------- ------------------------------------
d) Currency GBP - British Pound
-------------------------------- ------------------------------------
e) Price(s) and Volume(s) 369 shares at 608 pence per
share
-------------------------------- ------------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ------------------------------------
g) Date of transaction 13 October 2020
-------------------------------- ------------------------------------
h) Place of transaction London Stock Exchange
-------------------------------- ------------------------------------
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
Daniel Adams / Chris Baird
MHP Communications 020 3128 8100
Reg Hoare / Pete Lambie
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 electro-optical and
electro-mechanical systems to the defence and security markets. 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 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 products and services into the defence and
transport markets alongside performing specialist research,
training and product support. 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 900 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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