Cohort PLC Director Share Awards (0198Q)
07 September 2017 - 12:00AM
UK Regulatory
TIDMCHRT
RNS Number : 0198Q
Cohort PLC
06 September 2017
06 September 2017
COHORT PLC
("Cohort")
Director Share Awards
Cohort plc (the "Company") 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 of Share Options
On 1 September 2017 share options pursuant to the Cohort plc
2016 Company Share Option Plan were granted to directors of the
Company as follows:
Director Number Exercise Total number
of shares Price of shares under
under this (pence) option following
option grant
-------------- ------------ --------- -----------------
AS Thomis -
Approved 7,978 376.00 7,978
-------------- ------------ --------- -----------------
AS Thomis -
Unapproved 1,809 376.00 53,153
-------------- ------------ --------- -----------------
SR Walther -
Approved 7,660 376.00 7,660
-------------- ------------ --------- -----------------
SR Walther -
Unapproved - - 190,945
-------------- ------------ --------- -----------------
The options can be exercised between 1 September 2020 and 31
August 2027.
On 1 September 2017 share options pursuant to the Cohort plc
2016 Savings Related Share Option Scheme (the "Scheme") were
granted to directors of the Company as follows:
Director Number of Exercise Total number
shares under Price (pence) of shares under
this option option following
grant
------------ -------------- --------------- ------------------
AS Thomis 1480 408.5 7,558
------------ -------------- --------------- ------------------
SR Walther 440 408.5 2,195
------------ -------------- --------------- ------------------
The options are made pursuant to three year savings
contracts.
Director Shareholdings
Following completion of the transactions detailed above on 1
September 2017, 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 118,686 0.29
------------ ---------------- ---------------
SR Walther 107,781 0.26
------------ ---------------- ---------------
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
NOTES TO EDITORS
Cohort is the parent company of four 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.
MASS is a specialist defence and technology business, focused on
electronic warfare, information systems and cyber security.
www.mass.co.uk
MCL is an expert in the sourcing, design, integration and
support of communications and surveillance technology for the
defence and security markets.
www.marlboroughcomms.com
SEA is an advanced electronic systems and software house
operating in the defence, transport and offshore energy
markets.
www.sea.co.uk
EID designs and manufactures advanced communications systems for
the defence and security markets.
www.eid.pt
This information is provided by RNS
The company news service from the London Stock Exchange
END
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