TIDMCHRT
RNS Number : 2100I
Cohort PLC
10 August 2021
10 August 2021 AIM: CHRT
COHORT PLC (the "Company")
Director Share Awards and Shareholdings
Cohort plc wishes to notify the following changes in the
interests of directors of the Company in ordinary shares of 10
pence in relation to share awards and share options.
Grant and Transfer of Share Awards
On 9 August 2021 share awards pursuant to the 2013 Restricted
Share Scheme established on 30 July 2013 (the "Restricted Share
Scheme") were granted to the executive directors of the Company for
nil consideration. Also on 9 August 2021, shares that had vested
from previous awards in accordance with the rules of the Restricted
Share Scheme were transferred to the executive directors of the
Company (the "Transfers"). The following table sets out the details
of the grant and Transfers:
Director Number of Number of Number of Total number Total number of
shares shares vested shares vested of shares unvested shares
under this under this from previous vested and under the Restricted
award award awards transferred Share Scheme following
on 9 August Grant and Transfers
AS Thomis 11,024 2,756 13,206 15,962 20,470
------------ -------------- -------------- ------------ ------------------------
SR Walther 8,624 2,156 10,333 12,489 16,015
------------ -------------- -------------- ------------ ------------------------
Full beneficial ownership of unvested restricted shares
(including voting and dividend rights) will transfer to the
recipients in stages over a three-year period from the date of
grant. Recipients may only sell Restricted Shares 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 2020.
Director Shareholdings
Following completion of the transactions detailed above on 9
August 2021, 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 206,964 0.50
----------------- ----------------------
SR Walther 202,850 0.49
----------------- ----------------------
*Not including unvested shares under the Restricted Share
Scheme
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) 15,962 Ordinary Shares at 0.00
pence
-------------------------------- -------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- -------------------------------
g) Date of transaction 9 August 2021
-------------------------------- -------------------------------
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 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 Award of shares under the Cohort
plc 2013 Restricted Share Scheme
-------------------------------- ----------------------------------
d) Currency GBP - British Pound
-------------------------------- ----------------------------------
e) Price(s) and Volume(s) 11,024 Ordinary Shares at 0.00
pence
-------------------------------- ----------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ----------------------------------
g) Date of transaction 9 August 2021
-------------------------------- ----------------------------------
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 share certificate in the
name of Simon Walther
-------------------------------- -------------------------------
d) Currency GBP - British Pound
-------------------------------- -------------------------------
e) Price(s) and Volume(s) 12,489 Ordinary Shares at 0.00
pence
-------------------------------- -------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- -------------------------------
g) Date of transaction 9 August 2021
-------------------------------- -------------------------------
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 Award of shares under the Cohort
plc 2013 Restricted Share Scheme
-------------------------------- ----------------------------------
d) Currency GBP - British Pound
-------------------------------- ----------------------------------
e) Price(s) and Volume(s) 8,624 Ordinary Shares at 0.00
pence
-------------------------------- ----------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
-------------------------------- ----------------------------------
g) Date of transaction 9 August 2021
-------------------------------- ----------------------------------
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
Raquel McGrath, Company
Secretary
Investec Bank plc 020 7597 5970
Daniel Adams / Christopher
Baird
MHP Communications 020 3128 8100
Reg Hoare / Pete Lambie
/ Alex Janiaud
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 Technologies, through its operating businesses Chess
Dynamics and Vision4ce, 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 & www.vision4ce.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 other operating company sites across the UK, Germany and
Portugal.
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END
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