Cohort PLC Director/PDMR Shareholding (1677F)
17 February 2018 - 12:28AM
UK Regulatory
TIDMCHRT
RNS Number : 1677F
Cohort PLC
16 February 2018
16 February 2018
AIM:CHRT
COHORT PLC ("Cohort")
Director Shareholdings
Andrew Thomis, Chief Executive
Cohort plc (the "Company") hereby notifies the market that, on
16 February 2018, Mr Andrew Thomis notified the Company that he had
received 2,602 ordinary shares of 10 pence each from the trustee of
the Cohort plc Employee Benefit Trust pursuant to the exercise of
an option granted under the Cohort plc Savings Related Share Option
Scheme on 11 August 2014. Following the transaction, Andrew Thomis'
interest and that of his persons closely associated in Ordinary
Shares is 122,530 shares, representing 0.30% 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 Andrew Thomis
--- ------------------------------- --------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------------- --------------------------
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 Cohort plc
entity
--- ------------------------------- --------------------------
b) Legal Entity Identifier 213800WE61C73LZZNW11
Code
--- ------------------------------- --------------------------
4 Details of the transaction(s)
--- -----------------------------------------------------------
a) Description of the Ordinary shares in Cohort
financial instrument, plc with a nominal value
type of instrument of 10 pence each
--- ------------------------------- --------------------------
b) Identification Code GB00B0YD2B94
--- ------------------------------- --------------------------
c) Nature of the transaction The trustee of the Cohort
plc Employee Benefit
Trust transferred shares
to the PDMR pursuant
to the exercise of an
option granted under
the Cohort plc Savings
Related Share Option
Scheme on 14 August 2014
--- ------------------------------- --------------------------
d) Currency GBP - British Pound
--- ------------------------------- --------------------------
e) Price(s) and Volume(s) 2,602 shares at 207.5
pence
--- ------------------------------- --------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
--- ------------------------------- --------------------------
g) Date of transaction 16 February 2018
--- ------------------------------- --------------------------
h) Place of transaction London Stock Exchange
--- ------------------------------- --------------------------
Simon Walther, Finance Director
The Company also notifies the market that, on 1 September 2017,
Mr Simon Walther received 867 ordinary shares of 10 pence each from
the trustee of the Cohort plc Employee Benefit Trust pursuant to
the exercise of an option granted under the Cohort plc Savings
Related Share Option Scheme on 11 August 2014. As at 16 February
2018, Simon Walther's interest and that of his persons closely
associated in Ordinary Shares is 109,081 shares, representing 0.27%
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 Cohort plc
entity
--- ------------------------------- --------------------------
b) Legal Entity Identifier 213800WE61C73LZZNW11
Code
--- ------------------------------- --------------------------
4 Details of the transaction(s)
--- -----------------------------------------------------------
a) Description of the Ordinary shares in Cohort
financial instrument, plc with a nominal value
type of instrument of 10 pence each
--- ------------------------------- --------------------------
b) Identification Code GB00B0YD2B94
--- ------------------------------- --------------------------
c) Nature of the transaction The trustee of the Cohort
plc Employee Benefit
Trust transferred shares
to the PDMR pursuant
to the exercise of an
option granted under
the Cohort plc Savings
Related Share Option
Scheme on 14 August 2014
--- ------------------------------- --------------------------
d) Currency GBP - British Pound
--- ------------------------------- --------------------------
e) Price(s) and Volume(s) 867 shares at 207.5 pence
--- ------------------------------- --------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
--- ------------------------------- --------------------------
g) Date of transaction 1 September 2017
--- ------------------------------- --------------------------
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
Keith Anderson / Daniel
Adams
MHP Communications
Limited 020 3128 8100
Reg Hoare / Ollie
Hoare
NOTES TO EDITORS
Cohort plc (www.cohortplc.com) 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.
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
EID designs and manufactures advanced communications systems for
the defence and security markets. Cohort acquired a majority stake
in June 2016. www.eid.pt
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 800 core staff there and at
its other operating company sites in Bristol, Cambridgeshire,
Devon, Lincolnshire, Somerset, Surrey, Scotland and Portugal.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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