TIDMCHRT

RNS Number : 5289V

Cohort PLC

18 April 2016

18 April 2016

COHORT PLC (the "Company")

Director Shareholdings

Cohort, the independent technology group, today announces the following director share transactions.

Andrew Thomis, Chief Executive

The Company was informed on Friday 15 April that Mr and Mrs Thomis had each sold 4,098 Ordinary Shares from their respective nominee accounts on Wednesday 13 April at 372p per share. ISAs in the names of Mr and Mrs Thomis each subsequently purchased 4,085 Ordinary Shares on the same day at 372.70p per share and 372.73p per share respectively. Mrs Thomis purchased 26 Ordinary Shares on Friday 15 April at 390p per share.

Following these transactions, Mr Thomis's interest and that of his connected persons in Ordinary Shares remains at 100,000, representing 0.24% of the total issued share capital of the Company.

Simon Walther, Finance Director

The Company was informed today that Mr and Mrs Walther had each sold 4,033 Ordinary Shares from their respective nominee accounts on Wednesday 13 April at 372p per share. ISAs in the names of Mr and Mrs Walther each subsequently purchased 4,020 Ordinary Shares on the same day at 372.40p per share.

Following these transactions, Mr Walther's interest and that of his connected persons in Ordinary Shares is 88,039, representing 0.21% of the total issued share capital of the Company.

Ends

For further information, please contact:

Cohort plc +44 (0)118 909 0390

Andrew Thomis, Chief Executive

Simon Walther, Finance Director

Investec +44 (0)20 7597 4000

Keith Anderson, Daniel Adams

MHP Communications +44 (0)20 3128 8100

Reg Hoare, Jamie Ricketts, Ollie Hoare

NOTES TO EDITORS

Cohort plc (www.cohortplc.com) is the parent company for four innovative, agile and responsive businesses working primarily for defence, wider government and industry clients.

-- SCS (www.scs-ltd.co.uk) - a defence consultancy, combining technical expertise with armed forces experience and domain knowledge. Owned by Cohort since flotation in March 2006.

-- MASS (www.mass.co.uk) - a specialist defence and technology business, focused mainly on electronic warfare, information systems and cyber security. Acquired by Cohort in August 2006.

-- SEA (www.sea.co.uk) - an advanced electronic systems and software house operating in the defence, transport and offshore energy markets. Acquired by Cohort in October 2007.

-- MCL (www.marlboroughcomms.com) - 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.

Cohort (AIM: CHRT) was admitted to London's Alternative Investment Market in March 2006. It has its headquarters in Berkshire and employs in total around 650 core staff there and at its other operating company sites in Bristol, Cambridgeshire, Devon, Lincolnshire, Somerset, Surrey and Scotland.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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