Director/PDMR Shareholding
Cohort PLC announced that on December 10, 2025, Finance Director Simon Walther transferred 75,000 ordinary shares to his spouse for nil consideration. This transaction did not alter Mr. Walther's beneficial interest, which remains at 150,818 shares, representing 0.32% of the company's issued share capital. The notification is in accordance with Article 19 of the EU Market Abuse Regulation.
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The Company announces that on 10 December 2025, Simon Walther, Finance Director, instructed a transfer of 75,000 ordinary shares of 10 pence each in the Company ("Shares") to his spouse for nil consideration.
As a result of the above transaction, the beneficial interest in Shares of Simon Walther and his PCA is unchanged at 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 | Transfer of shares to spouse |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | 75,000 Shares at nil consideration |
| f) | Aggregated Information - Price - Volume - Total | N/A |
| g) | Date of transaction | 10 December 2025 |
| h) | Place of transaction | Outside of a Main Market |
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 | PCA of Simon Walther |
| 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 | Transfer of shares from spouse |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | 75,000 Shares at nil consideration |
| f) | Aggregated Information - Price - Volume - Total | N/A |
| g) | Date of transaction | 10 December 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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