Cohort : Director/PDMR Shareholding

Director/PDMR Shareholding

Released : 09.01.2019 09:41

RNS Number : 6266M

Cohort PLC

09 January 2019

9 January 2019

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

Cohort plc (the "Company") hereby notifies the market that on 7 January 2019 it was confirmed Simon Walther had transferred 468 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. The request for the transfer was made on 24 November 2018.

Following this transaction, Simon Walther's interest and that of his persons closely associated in Ordinary Shares remained at 152,376, representing 0.37% 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 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)	468 at 410 pence
f)	Aggregated Information ‐ Price ‐ Volume ‐ Total	N/A
g)	Date of transaction	24 November 2018
h)	Place of transaction	Outside of a Main Market

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 / Luke Briggs

NOTES TO EDITORS

Cohort plc (www.cohortplc.com) is the parent company of five 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.

Chess Technologies, through its operating businesses Chess Dynamics and Vision4ce, offers systems and technologies for detecting, tracking, classifying and disrupting naval, land and air threats. It was acquired by Cohort plc in December 2018.www.chess‐dynamics.com &www.vision4ce.com

EID designs and manufactures advanced communications systems for the defence and security markets. Cohort acquired a majority stake in June 2016.www.eid.pt

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

Cohort (AIM: CHRT) was admitted to London's Alternative Investment Market in March 2006. It has its headquarters in Reading, Berkshire and employs in total around 950 core staff there and at its other operating company sites across the UK and in Portugal.

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