TIDMCHRT

RNS Number : 5448U

Cohort PLC

06 April 2021

 
 One Waterside Drive 
  Arlington Business Park 
  Reading 
  Berks 
  RG7 4SW 
 
 
 
  6 April 2021 
 

COHORT PLC

(Cohort or the Company)

Director Shareholdings

The Company announces that it was today notified that on 1 April 2021, Stanley Carter, Non-executive Director of the Company, transferred 1,952 ordinary shares of 10 pence each in the Company ( Shares ) to his children at a price of 614 pence per Share.

As a result of the above transaction, the beneficial interest in Shares of Stanley and his PCAs is 9,102,952 representing 22.19% of the total issued share capital of the Company.

The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

 
 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
      ------------------------------------------------------------------------------ 
 a)    Name                                  Stanley Carter 
      ------------------------------------  ---------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/status                       Non-executive 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          Ordinary shares in Cohort plc with 
        instrument, type of instrument        a nominal value of 10 pence each 
      ------------------------------------  ---------------------------------------- 
 b)    Identification Code                   GB00B0YD2B94 
      ------------------------------------  ---------------------------------------- 
 c)    Nature of the transaction             Transfer of shares to children 
      ------------------------------------  ---------------------------------------- 
 d)    Currency                              GBP - British Pound 
      ------------------------------------  ---------------------------------------- 
 e)    Price(s) and Volume(s)                1,952 Shares at 614 pence per Share 
      ------------------------------------  ---------------------------------------- 
 f)    Aggregated Information                N/A 
         *    Price 
 
 
         *    Volume 
 
 
         *    Total 
      ------------------------------------  ---------------------------------------- 
 g)    Date of transaction                   1 April 2021 
      ------------------------------------  ---------------------------------------- 
 h)    Place of transaction                  London Stock Exchange AIM Market 
      ------------------------------------  ---------------------------------------- 
 

ENDS

For further information, please contact:

 
Cohort plc                            0118 909 0390 
Andrew Thomis, Chief Executive 
 Simon Walther, Finance Director 
 Raquel McGrath, Company Secretary 
 
Investec Bank plc                     020 7597 5970 
Daniel Adams / Christopher 
 Baird 
 
MHP Communications                    020 3128 8100 
Reg Hoare / Pete Lambie / 
 Isabella Grace 
 

NOTES TO EDITORS

Cohort plc ( www.cohortplc.com ) is the parent company of six innovative, agile and responsive businesses based in the UK, Germany 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 surveillance, tracking and fire-control systems to the defence and security markets. It was acquired by Cohort plc in December 2018. www.chess-dynamics.com & www.vision4ce.com

EID designs and manufactures advanced communications systems for naval and military customers. Cohort acquired a

majority stake in June 2016.   www.eid.pt 

ELAC SONAR supplies advanced sonar systems and underwater communications to global customers in the naval marketplace. Acquired by Cohort in December 2020. www.elac-sonar.de

MASS is a specialist data technology company serving the defence and security markets, focused on electronic warfare, digital services and training support. Acquired by Cohort in August 2006. www.mass.co.uk

MCL designs, sources and supports advanced electronic and surveillance technology 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 delivers and supports technology-based products for the defence and transport markets alongside specialist research and training services. 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 headquarters in Reading, Berkshire and employs in total around 1,000 core staff there and at its other operating company sites across the UK, Germany and Portugal.

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END

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