19 November 2018
COHORT PLC ("Cohort")
COHORT PLC (the "Company")
Director Shareholdings
Cohort, the independent technology group, today announces the following director share transactions.
Andrew Thomis, Chief Executive
Cohort plc (the "Company") hereby notifies the market that on 16 November 2018 Andrew Thomis transferred 2,300 Ordinary Shares in the Company held in his own name into his ISA. These shares were originally granted as options on the 14 August 2015 under a three-year term and matured on the 1 September 2018 under the Cohort plc Savings Related Share Option Scheme.
Following this transaction, Andrew Thomis' interest and that of his persons closely associated in Ordinary Shares remained at 142,462, representing 0.35% of the total issued share capital of the Company.
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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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 instrument, type of instrument |
Ordinary shares in Cohort plc with a nominal value of 10 pence each |
b) |
Identification Code |
GB00B0YD2B94 |
c) |
Nature of the transaction |
Transfer of shares into an ISA |
d) |
Currency |
GBP - British Pound |
e) |
Price(s) and Volume(s) |
2,300 at 410 pence |
f) |
Aggregated Information - Price - Volume - Total |
N/A |
g) |
Date of transaction |
16 November 2018 |
h) |
Place of transaction |
Outside of a Main Market |
Ends
For further information, please contact:
Cohort plc |
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0118 909 0390 |
Andrew 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 / Ollie Hoare / Luke Briggs |
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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.
MCL is an expert in the sourcing, design, integration and support of communications and surveillance technology for the defence and security markets.
SEA is an advanced electronic systems and software house operating in the defence, transport and offshore energy markets.
EID designs and manufactures advanced communications systems for the defence and security markets.