| One Waterside Drive Arlington Business Park Reading Berks RG7 4SW
26 February 2024
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COHORT PLC
("Cohort", "the Company")
BLOCK LISTING SIX MONTHLY RETURN
| Name of applicant: | Cohort plc | |||
| Name of scheme: | Cohort plc Company Share Option Plan | |||
| Period of return: | From: | 25 August 2023 | To: | 24 February 2024 |
| Balance of unallotted securities under scheme(s) from previous return: | 127,816
| |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 24,809 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 103,007
| |||
| Name of contact: | Raquel McGrath, Company Secretary |
| Telephone number of contact: | 0118 909 0390 |
ENDS
For further information please contact:
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Cohort plc |
0118 909 0390 |
| Andy Thomis, Chief Executive |
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| Simon Walther, Finance Director |
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| Emily McBride, Group Head of Marketing and Corporate Communications | |
| Raquel McGrath, Company Secretary | |
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Investec Bank Plc (NOMAD and Broker) |
020 7597 5970 |
| Carlton Nelson, Christopher Baird |
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MHP |
020 3128 8100 |
| Reg Hoare, Ollie Hoare, Hugo Harris | |
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NOTES TO EDITORS
Cohort plc (www.cohortplc.com) is the parent company of six innovative, agile and responsive businesses based in the UK, Germany and Portugal, providing a wide range of services and products for domestic and export customers in defence and related markets.
Cohort (AIM: CHRT) was admitted to London's Alternative Investment Market in March 2006. It has headquarters in Reading, Berkshire and employs in total over 1,200 core staff there and at its other operating company sites across the UK, Germany, and Portugal.
The group is split into two segments - Communications and Intelligence, and Sensors and Effectors:
Communications and Intelligence
· EID designs and manufactures advanced communications systems for naval and military customers. Cohort acquired a majority stake in June 2016. www.eid.pt
· MASS is a specialist data technology company serving the defence and security markets, focused on electronic warfare, digital services, and training support. Acquired by Cohort in August 2006. www.mass.co.uk
· MCL designs, sources, and supports advanced electronic and surveillance technology for UK end users including the MOD and other government agencies. MCL has been part of the Group since July 2014. www.marlboroughcomms.com
Sensors and Effectors
· Chess Dynamics offers surveillance, tracking and fire-control systems to the defence and security markets. Chess has been part of the Group since December 2018. www.chess-dynamics.com
· ELAC SONAR supplies advanced sonar systems and underwater communications to global customers in the naval marketplace. Acquired by Cohort in December 2020. www.elac-sonar.de
· SEA delivers and supports technology-based products for the defence and transport markets alongside specialist research and training services. Acquired by Cohort in October 2007. www.sea.co.uk
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