Cohort PLC announced that with effect from the annual general meeting to be held on 22 September 2015 Stanley Carter will relinquish his role as Co-Chairman of Cohort. He will remain on the Board as a Non-executive Director. Jeff Perrin will be joining the Board of Cohort as a Non-executive Director on 1 July 2015 and will take over from Sir Robert Walmsley as Chairman of the Audit Committee following the annual general meeting.

Rob Walmsley will remain on the Board as a Non-executive Director and continue as Chairman of the Remuneration and Appointments Committee. Jeffrey Lawrence Perrin presently serves as Chairman of Chess Technologies Limited.