Director/PDMR Shareholding
Following the payment of Cohort PLC's interim dividend on October 3, 2025, Chief Executive Andrew Thomis and Finance Director Simon Walther reinvested their dividends into ordinary shares. On October 6, 2025, Thomis acquired 19 shares at 1396p and 49 shares at 1379.36p, resulting in a total of 68 shares at an average price of 1384.01p for £941.13. Walther acquired 19 shares at 1396p and 12 shares at 1379.36p on October 6, 2025, and a further 5 shares at 1386.4p on October 7, 2025, totaling 36 shares at an average price of 1389.12p for £500.08. Thomis's beneficial interest is now 186,411 shares, representing 0.40% of the company's issued share capital, while Walther's is 149,614 shares, representing 0.32%.
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The Company announces that, following payment of the Company's interim dividend on 3 October 2025, dividends received in respect of ordinary shares of 10 pence each in the Company ("Shares") held by Andrew Thomis, Chief Executive and Simon Walther, Finance Director were automatically reinvested and the shares purchased have now been notified to the individuals as follows:
| Director/PCA | Date | Account | No. of shares | Price per Share |
|---|---|---|---|---|
| Andrew Thomis, Chief Executive | 06/10/2025 | Share Incentive Plan | 19 | 1396p |
| 06/10/2025 | Global Nominee | 49 | 1379.36p | |
| Simon Walther, Finance Director | 06/10/2025 | Share Incentive Plan | 19 | 1396p |
| 06/10/2025 | Global Nominee | 12 | 1379.36p | |
| 07/10/2025 | ISA | 5 | 1386.4p |
As a result of the above transactions, the beneficial interest in Shares of Andrew Thomis is 186,411, representing 0.40% of the total issued share capital of the Company and the beneficial interest in Shares of Simon Walther is 149,614, representing 0.32% 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 | Andrew Thomis |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive |
| b) | Initial notification/amendment | Initial notification |
| 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 | Automatic reinvestment of dividends received on ordinary shares held in a SIP account |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | 19 shares at 1396.0p 49 shares at 1379.36p |
| f) | Aggregated Information - Price - Volume - Total | 1384.01p 68 £941.13 |
| g) | Date of transaction | 6 October 2025 |
| h) | Place of transaction | London Stock Exchange AIM |
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 |
| 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 | Automatic reinvestment of dividends received on ordinary shares held in SIP and ISA accounts |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | 19 shares at 1396.00p 12 shares at 1379.36p 5 shares at 1386.4p |
| f) | Aggregated Information - Price - Volume - Total | 1389.12p 36 £500.08 |
| g) | Date of transaction | 6 and 7 October 2025 |
| h) | Place of transaction | London Stock Exchange AIM |
| Investec Bank Plc (Financial Adviser, Nominated Adviser, and Corporate Broker) | 020 7597 5970 | |
| Carlton Nelson, Christopher Baird, Charlotte Young | ||
| MHP | 07817 458804 | |
| Reg Hoare, Ollie Hoare, Hugo Harris | cohort@mhpgroup.com | |
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