Total Voting Rights

Cohort PLC

01 July 2026

 

One Waterside Drive Arlington Business Park Reading Berks RG7 4SW 1 July 2026

COHORT PLC

("Cohort" or "the Company")

TOTAL VOTING RIGHTS

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R, Cohort, the AIM listed independent technology group notifies the market that as at 30 June 2026, the issued share capital of the Company consisted of 47,046,227 ordinary shares of 10 pence each (the Shares). The Shares carry voting rights of one vote per Share.

The Company does not currently hold any Shares in treasury.

The above figure of 47,046,227 may be used by shareholders as the denominator in the calculations by which they may determine if they are required to notify their interest in, or a change to their interest in, the Company's Shares under the Disclosure Guidance and Transparency Rules.

ENDS

For further information contact:

Cohort plc                                                                                                        0118 909 0390                                                     

Andrew Thomis, Chief Executive

Simon Walther, Finance Director

Raquel McGrath, General Counsel and Company Secretary

Kellie Young, Group Head of Investor Communications

Investec Bank plc (NOMAD and Broker)                                                                        0207 597 5970

Carlton Nelson, Christopher Baird

MHP                                                                                                                 0203 128 8276

Reg Hoare, Ollie Hoare, Hugo Harris                                                                   [e-mail]

NOTES TO EDITORS  

Cohort plc (www.cohortplc.com) is the parent company of seven innovative, agile and responsive businesses based in the UK, Australia, Germany, Italy, Canada 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 1,700 core staff there and at its other operating company sites.

The Group is split into two divisions: Communications and Intelligence, and Sensors and Effectors:

Communications and Intelligence ("C&I")

·      EID designs and manufactures advanced communications systems for naval and military customers. Cohort acquired a majority stake in June 2016.  www.eid.pt

·      EM Solutions designs, assembles, tests, and supports advanced mobile satellite communications terminals for naval and other customers. Acquired by Cohort in January 2025. www.emsolutions.com.au

·      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 ("S&E")

·      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 market alongside specialist research and training services. Acquired by Cohort in October 2007. www.sea.co.uk

 

END