Cohort PLC Director/PDMR Shareholding (5448U)
April 06 2021 - 08:10AM
UK Regulatory
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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