Director/PDMR Shareholding
Cohort PLC announced that on December 15, 2025, Chief Executive Andrew Thomis transferred 80,000 ordinary shares to his spouse for nil consideration. This transaction did not alter Mr. Thomis's beneficial interest, which remains at 186,600 shares, representing 0.40% of the company's total issued share capital. The notification is in accordance with the EU Market Abuse Regulation.
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The Company announces that on 15 December 2025, Andrew Thomis, Chief Executive, instructed a transfer of 80,000 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 Andrew Thomis and his PCA is unchanged at 186,600 representing 0.40% 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 | Transfer of shares to spouse |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | 80,000 shares at nil consideration |
| f) | Aggregated Information - Price - Volume - Total | N/A |
| g) | Date of transaction | 15 December 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 | Yasmin Thomis |
| 2 | Reason for the notification | |
| a) | Position/status | PCA of Andrew Thomis |
| 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) | 80,000 shares at nil consideration |
| f) | Aggregated Information - Price - Volume - Total | N/A |
| g) | Date of transaction | 15 December 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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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.