13 September 2017
COHORT PLC ("Cohort")
COHORT PLC (the "Company")
Director Shareholdings
Cohort, the independent technology group, today announces the following director share transactions.
Simon Walther, Finance Director
The Company was informed today that Mr and Mrs Walther had each sold 2,026 Ordinary Shares from their respective nominee accounts on Friday 8 September and Monday 11 September 2017 respectively at 395.0 pence per share. ISAs in the names of Mr and Mrs Walther each subsequently purchased 2,015 Ordinary Shares at 396.40 pence per share.
Following these transactions, Mr Walther's interest and that of his connected persons in Ordinary Shares is 107,759 representing 0.26% 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 |
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 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 |
Sale of shares from share account and re-purchase of shares by ISA account |
d) |
Currency |
GBP - British Pound |
e) |
Price(s) and Volume(s) |
2,026 shares at 395.0 pence and 2,015 shares at 396.40 pence |
f) |
Aggregated Information - Price - Volume - Total |
N/A |
g) |
Date of transaction |
8 September 2017 |
h) |
Place of transaction |
London Stock Exchange |
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 |
Philippa Walther-Caine |
2 |
Reason for the notification |
|
a) |
Position/status |
Finance Director PCA |
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 |
Sale of shares from share account and re-purchase of shares by ISA account |
d) |
Currency |
GBP - British Pound |
e) |
Price(s) and Volume(s) |
2,026 shares at 395.0 pence and 2,015 shares at 396.40 pence |
f) |
Aggregated Information - Price - Volume - Total |
N/A |
g) |
Date of transaction |
11 September 2017 |
h) |
Place of transaction |
London Stock Exchange |
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 |
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NOTES TO EDITORS
Cohort is an independent technology group working primarily for defence (air, land and sea), wider government and industry clients, through five market-facing subsidiary companies:
MASS - a specialist systems house with a focus on electronic warfare operational support, cyber defence and secure information systems. Based in Cambridgeshire, MASS was acquired by Cohort in August 2006;
MCL - an expert in sourcing, design and integration of surveillance and other electronic systems, as well as field support and training for the UK MOD and other government agencies. Based in Surrey, MCL has been part of the Group since July 2014;
SEA - an advanced systems and software business operating in the defence (naval systems, simulation, training and technology research), transport and offshore energy market sectors. Acquired by Cohort in October 2007.
EID - a Portugal based supplier of advanced electronics, communications and command and control products and systems for the global defence market, in which Cohort acquired a majority stake in June 2016.
Cohort 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.