Grant of Share Options under the Sharesave Scheme

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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
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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	Grant of share options under the Cohort plc 2016 Savings Related Share Option Scheme
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	902 share options at 670 pence
f)	Aggregated Information - Price - Volume - Total	N/A
g)	Date of transaction	4 September 2020
h)	Place of transaction	Outside of a trading venue

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Walther
2	Reason for the notification
a)	Position/status	Finance Director
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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	Grant of share options under the Cohort plc 2016 Savings Related Share Option Scheme
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	376 share options at 670 pence
f)	Aggregated Information - Price - Volume - Total	N/A
g)	Date of transaction	4 September 2020
h)	Place of transaction	Outside of a trading venue

Cohort plc		0118 909 0390
Andrew Thomis, Chief Executive Simon Walther, Finance Director

Investec Bank plc		020 7597 5970
Daniel Adams / Chris Baird

MHP Communications Limited		020 3128 8100
Reg Hoare / Pete Lambie

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