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Director/PDMR Shareholding

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Cohort PLC has announced director shareholdings following the reinvestment of interim dividends. Chief Executive Andrew Thomis had 147 shares reinvested at 1208.712p and 12 shares at 1216.00p, bringing his total beneficial interest to 186,759 shares, or 0.40% of the issued share capital. Finance Director Simon Walther had 7 shares reinvested at 1225.184p, 98 shares at 1208.712p, and 12 shares at 1216.00p, resulting in his beneficial interest being 150,935 shares, or 0.32% of the issued share capital. These transactions occurred between February 17th and February 19th, 2026.

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The Company announces that, following payment of the Company's interim dividend on 17 February 2026, 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 have now been notified to the individuals as follows:

Director/PCADateAccountNo. of sharesPrice per Share
Andrew Thomis, Chief Executive18/02/2026Global Nominee1471208.712 p
17/02/2026Share Incentive Plan121216.00p
Simon Walther, Finance Director19/02/2026ISA71225.184p
18/02/2026Global Nominee981208.712 p
17/02/2026Share Incentive Plan121216.00p

As a result of the above transactions, the beneficial interest in Shares of Andrew Thomis and his Persons Closely Associated ("PCAs") is 186,759, representing 0.40% of the total issued share capital of the Company and the beneficial interest in Shares of Simon Walther and his PCA is 150,935, representing 0.32% of the total issued share capital of the Company.

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1Details of the person discharging managerial responsibilities / person closely associated
a)NameAndrew Thomis
2Reason for the notification
a)Position/statusChief Executive
b)Initial notification/amendmentInitial notification
a)Full name of the entityCohort plc
b)Legal Entity Identifier Code213800WE61C73LZZNW11
4Details of the transaction(s)
a)Description of the financial instrument, type of instrumentOrdinary shares in Cohort plc with a nominal value of 10 pence each
b)Identification CodeGB00B0YD2B94
c)Nature of the transactionAutomatic reinvestment of dividends received on ordinary shares held in Global Nominee and SIP accounts
d)CurrencyGBP - British Pound
e)Price(s) and Volume(s)147 shares at 1208.712 p 12 shares at 1216.00p
f)Aggregated Information - Price - Volume - TotalPrice - 1209.262p Volume - 159 Total - £1,922.73
g)Date of transaction17 and 18 February 2026
h)Place of transactionLondon Stock Exchange AIM

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1Details of the person discharging managerial responsibilities / person closely associated
a)NameSimon Walther
2Reason for the notification
a)Position/statusFinance Director
b)Initial notification/amendmentInitial notification
a)Full name of the entityCohort plc
b)Legal Entity Identifier Code213800WE61C73LZZNW11
4Details of the transaction(s)
a)Description of the financial instrument, type of instrumentOrdinary shares in Cohort plc with a nominal value of 10 pence each
b)Identification CodeGB00B0YD2B94
c)Nature of the transactionAutomatic reinvestment of dividends received on ordinary shares held in ISA, Global Nominee and SIP accounts
d)CurrencyGBP - British Pound
e)Price(s) and Volume(s)7 shares at 1225.184p 98 shares at 1208.712 p 12 shares at 1216.00p
f)Aggregated Information - Price - Volume - TotalPrice - 1210.445 Volume - 117 Total - £1,416.22
g)Date of transaction17, 18 and 19 February 2026
h)Place of transactionLondon Stock Exchange AIM
Investec Bank Plc (Financial Adviser, Nominated Adviser, and Corporate Broker)020 7597 5970
Carlton Nelson, Christopher Baird, Charlotte Young
MHP07817 458804
Reg Hoare, Ollie Hoare, Hugo Harriscohort@mhpgroup.com

Communications and Intelligence ("C&I")

Sensors and Effectors ("S&E")

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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