Director/PDMR Shareholding
Cohort PLC announced that Andrew Thomis, Chief Executive, and Yasmin Thomis, a person closely associated, conducted "Bed and ISA" transactions on April 9, 2026. Andrew Thomis sold 1,613 shares at £12.40 and repurchased 1,611 shares at £12.4062, while Yasmin Thomis sold 1,611 shares at £12.42 and repurchased 1,609 shares at £12.426207. Following these transactions, Andrew Thomis beneficially holds 186,755 shares, representing 0.40% of the company's issued share capital.
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The Company announces that it was notified on 10 April 2026 that:
- in order to effect a "Bed and ISA" transaction, on 9 April 2026, Andrew Thomis, a person discharging managerial responsibility (PDMR) sold 1,613 Shares at a price of £12.40 per share from his nominee account and then repurchased, into his Individual Savings Account (ISA), 1,611 Shares at a price of £12.4062 per share.
- in order to effect a "Bed and ISA" transaction, on 9 April 2026, Yasmin Thomis, a PCA of Andrew Thomis, sold 1,611 shares at a price of £12.42 per share from her nominee account and then repurchased into her ISA, 1,609 shares at a price of £12.426207 per Share.
As a result of the above transactions, the beneficial interest in Shares in the Company of Andrew Thomis, including his PCAs is presented in the table below.
| Name | Number of Shares held | % of the total issued share capital of the Company |
|---|---|---|
| Andrew Thomis | 186,755 | 0.40 |
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 | Sale of Shares from nominee share account and re-purchase of shares by an ISA account |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | Sale of 1,613 Shares at £12.40 per share and repurchase of 1,611 Shares at £12.4062 per share |
| f) | Aggregated Information - Price - Volume - Total | N/A |
| g) | Date of transaction | 9 April 2026 |
| 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 | Sale of Shares from nominee share account and re-purchase of shares by an ISA account |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | Sale of 1,611 Shares at £12.42 per share and repurchase of 1,609 Shares at £12.426207per share |
| f) | Aggregated Information - Price - Volume - Total | N/A |
| g) | Date of transaction | 9 April 2026 |
| 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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