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Shareholder information

Currently, Cohort securities are traded only on AIM and are not subject to any restrictions of transfer.

Issued share capital

As at 31 October 2018:
40,959,101 ordinary 10p shares

Shares not in public hands

As at 31 October 2018:

The total percentage of shares not in public hands is 49.53% defined as being beneficial holdings of shares held by shareholders holding above 10% and the directors’ holdings including the shares held by the EBT.

Significant shareholders (3% or over)

As at 31 October 2018:

Percentage of voting rights and issued share capital %
S Carter 22.23
Schroders 10.96
Canaccord Genuity Wealth Mgt 10.09
Liontrust Asset Management 7.20
FIL Investment International 5.28
N Prest CBE 5.07
Cazenove Capital Management 3.69
Herald Investment Management 3.30

Shareholder Disclosure Requirements

Under Chapter 5 of the FSA's Disclosure Guidance and Transparency Rules ("DTR5") our shareholders, and holders of certain financial instruments relating to shares, are obligated to disclose to an issuer when their holding reaches or falls below a given threshold as a result of an acquisition or disposal or as a result of events changing the breakdown of voting rights (e.g. a new issue of shares by a company).

Notifications may be made using the TR1 Major Shareholdings Notification Form ("Form TR1") which can be obtained from the FCA website including guidance notes to assist in the completion. The TR1 should be submitted to both the FCA and Cohort plc.

Completed TR1 Forms should be sent to Cohort plc at cosec@cohortplc.com