Cohort PLC Director Shareholding (5273L)
April 19 2018 - 10:53AM
UK Regulatory
TIDMCHRT
RNS Number : 5273L
Cohort PLC
19 April 2018
19 April 2018
COHORT PLC (the "Company")
Director Shareholdings
Cohort plc (the "Company") hereby notifies the market that, on
18 April 2018, Mr Simon Walther and Mrs Phillippa Walther-Caine
sold 5,295 Ordinary Shares and 5,883 Ordinary Shares respectively
from their nominee accounts at 340 pence per Ordinary Share. In
addition, ISAs in the names of Mr Walther and Mrs Walther-Caine
each subsequently repurchased 5,281 Ordinary Shares and 5,869
Ordinary Shares respectively at a share price of 340.5 pence per
Ordinary Share.
Following the transaction, Mr Simon Walther's interest and that
of his persons closely associated in Ordinary Shares is 109,308
Ordinary Shares, representing 0.27% 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 213800WE61C73LZZNW11
Code
--- -------------------------------- --------------------------
4 Details of the transaction(s)
--- ------------------------------------------------------------
a) Description of the financial Ordinary shares in
instrument, type of instrument Cohort plc with a
nominal value of
10 pence each
--- -------------------------------- --------------------------
b) Identification Code GB00B0YD2B94
--- -------------------------------- --------------------------
c) Nature of the transaction Sale of ordinary
shares from Mr Walther's
Nominee Account and
subsequent repurchase
by Mr Walther's ISA
--- -------------------------------- --------------------------
d) Currency GBP - British Pound
--- -------------------------------- --------------------------
e) Price(s) and Volume(s) 5,295 shares sold
at 3.40 pence per
share and 5,281 shares
purchased at 3.405
pence per share
--- -------------------------------- --------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
--- -------------------------------- --------------------------
g) Date of transaction 18 April 2018
--- -------------------------------- --------------------------
h) Place of transaction London Stock Exchange
--- -------------------------------- --------------------------
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES
------------------------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------
a) Name Phillippa Walther-Caine
--- -------------------------------- ---------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Wife of Simon Walther,
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 213800WE61C73LZZNW11
Code
--- -------------------------------- ---------------------------------
4 Details of the transaction(s)
--- -------------------------------------------------------------------
a) Description of the financial Ordinary shares in
instrument, type of instrument Cohort plc with a
nominal value of
10 pence each
--- -------------------------------- ---------------------------------
b) Identification Code GB00B0YD2B94
--- -------------------------------- ---------------------------------
c) Nature of the transaction Sale of ordinary
shares from Mrs Walther-Caine's
Nominee Account and
subsequent repurchase
by Mrs Walther-Caine's
ISA
--- -------------------------------- ---------------------------------
d) Currency GBP - British Pound
--- -------------------------------- ---------------------------------
e) Price(s) and Volume(s) 5,883 shares sold
at 3.40 pence per
share and 5,869 shares
purchased at 3.405
pence per share
--- -------------------------------- ---------------------------------
f) Aggregated Information N/A
* Price
* Volume
* Total
--- -------------------------------- ---------------------------------
g) Date of transaction 18 April 2018
--- -------------------------------- ---------------------------------
h) Place of transaction London Stock Exchange
--- -------------------------------- ---------------------------------
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 / Vera Prokhorenko
NOTES TO EDITORS
Cohort plc (www.cohortplc.com) 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.
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
EID designs and manufactures advanced communications systems for
the defence and security markets. Cohort acquired a majority stake
in June 2016. www.eid.pt
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 800 core staff there and at
its other operating company sites in Bristol, Cambridgeshire,
Devon, Lincolnshire, Somerset, Surrey, Scotland and Portugal.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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