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RNS Number : 3795E
Cohort PLC
18 December 2009
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuerCOHORT PLC 2. State whether the notification relates to (i) atransaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).(i)
3. Name of person discharging managerialresponsibilities/directorSTANLEY CARTER 4. State whether notification relates to a personconnected with a person discharging managerial responsibilities/director named in 3 and identify the connected personN/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficialinterest 1AS PER 3 6. Description of shares (including class), debentures or derivatives or financial instruments relating to sharesORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of themAS PER 3 8. State the nature of the transactionPURCHASE
9. Number of shares, debentures or financialinstruments relating to shares acquired20,000 SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)0.05%
11. Number of shares, debentures or financialinstruments relating to shares disposedN/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)N/A
13. Price per share or value of transaction108P 14. Date and place of transaction17/12/09
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)10,665,718 (26.15%) SHARES 16. Date issuer informed of transaction17/12/09
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. Date of grant 18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) orindication that price is to be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification
23. Any additional information 24. Name of contact and telephone number for queries
EMILY DAVIES01491 845 630
Name of authorised official of issuer responsible for making notificationDate of notification _______18/12/09 ____________________________________
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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