18 August 2015
COHORT PLC (the "Company")
Director Share Options
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 options.
On 14 August 2015 share options pursuant to the Cohort plc Savings Related Share Option Scheme ("SAYE Scheme") were granted to directors of the Company as follows:
Director |
Number of shares under |
Exercise Price (pence) |
Total number of shares under the SAYE Scheme following grant |
AS Thomis |
2,300 |
338.0 |
7,232 |
SR Walther |
468 |
338.0 |
7,160 |
The options are made pursuant to three year savings contracts.
Ends
For further information, please contact
Cohort plc |
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0118 909 0390 |
Andy Thomis, Chief Executive |
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Investec Bank plc |
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020 7597 5970 |
Keith Anderson, Daniel Adams |
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MHP Communications Limited |
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020 3128 8100 |
Reg Hoare, Jamie Ricketts |
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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.