Director/PDMR Shareholding
On October 27, 2025, Cohort PLC announced that Finance Director Simon Walther exercised options for 1,015 ordinary shares at a price of 532 pence per share. These options were granted on September 5, 2022, under the company's Savings Related Share Option Scheme, and the resulting shares will be transferred to an ISA account. Following this transaction, Walther's total beneficial interest in Cohort PLC amounts to 150,818 shares, representing 0.32% of the company's total issued share capital.
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Director Shareholdings
The Company announces that on 27 October 2025, Simon Walther, Finance Director, exercised options, at a price of 532 pence per share, over 1,015 ordinary shares of 10 pence each in the Company ("Shares"), pursuant to the maturity of options granted on 5 September 2022 under the Cohort plc Savings Related Share Option Scheme. The resulting shares will be transferred to an ISA account in Mr Walther's name.
As a result of the above transaction, Simon Walther's beneficial interest in Shares is 150,818 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 | 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 | Exercise of shares under the Cohort plc Savings Related Share Option Scheme |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | 1,015 Shares at 532 pence per share |
| f) | Aggregated Information - Price - Volume - Total | N/A |
| g) | Date of transaction | 27 October 2025 |
| h) | Place of transaction | Outside of a Main Market |
| 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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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.