Director Share Options

RNS Number:          [          ]

Cohort plc
5 September 2007

                                    Cohort plc (the "Company")

                                         Grant of options

The  Company  announces the following grant of Enterprise Management Incentive (EMI) options  over
ordinary shares of 10 pence each to directors of the Company:

   Director         Number of shares       Exercise Price     Total number of shares under option
                    under this option                                   following grant
Simon Walther            21,084                £1.66                        63,638

The  options  were granted on 21 August 2007 pursuant to the Cohort plc 2006 Share  Option  Scheme
established  on  16  February 2006.  The options can be exercised between 22 August  2010  and  21
August 2017.

Contact details:

Cohort plc
A E Stanley Carter              01491 843150

Cohort PLC