6 February 2023
Cambridge Cognition Holdings Plc
("Cambridge Cognition", the "Company" or the "Group")
Director/PDMR Share Purchases
Cambridge Cognition Holdings Plc (AIM: COG), which develops and markets digital solutions to assess brain health, was informed on 3 February 2023 of the following purchases of the Company's ordinary shares by Directors and P DMRs of the Company .
The purchases made on 3 February 2023 are detailed in the table below:
Director/PDMR |
No. of Ordinary Shares purchased |
Purchase price per Ordinary Share |
Total no. of Ordinary Shares held |
Percentage ownership of total issued share capital |
Matthew Stork |
13,500 |
£1.11 |
161,450 |
0.47% |
Stephen Symonds |
10,000 |
£1.11 |
32,950 |
0.10% |
Steven Powell |
10,000 |
£1.11 |
226,375 |
0.65% |
Richard Bungay |
10,000 |
£1.11 |
10,000 |
0.03% |
Debra Leeves |
10,000 |
£1.12 |
60,000 |
0.16% |
Further information on the purchases is contained in the disclosure tables below.
The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.
For further information, please contact:
Cambridge Cognition Holdings Plc Matthew Stork, Chief Executive Officer Stephen Symonds, Chief Financial Officer
|
Tel: 012 2381 0700 |
Panmure Gordon (UK) Limited (NOMAD and Joint Broker) Freddy Crossley / Emma Earl Rupert Dearden
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Tel: 020 7886 2500 (Corporate Finance) (Corporate Broking) |
Dowgate Capital Limited (Joint Broker) David Poutney / James Serjeant
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Tel: 020 3903 7715
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IFC Advisory Ltd (Financial PR and IR) Tim Metcalfe / Graham Herring / Zach Cohen |
Tel: 020 3934 6630
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Notes to Editors
About Cambridge Cognition
Cambridge Cognition is a technology company developing digital health products to better understand, detect and treat conditions affecting brain health. The Company's software products assess cognitive health in patients worldwide to improve clinical trial outcomes, identify and stratify patients early and improve global efficiency in pharmaceutical and healthcare industries.
For further information visit www.cambridgecognition.com
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM:
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Matthew Stork |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Chief Executive Officer |
||||
b)
|
Initial notification /Amendment |
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Cambridge Cognition Holdings Plc |
||||
b) |
LEI |
213800SZKDIN122EPA96 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a)
|
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 0.01p each
GB00B8DV9647 |
||||
b) |
Nature of the transaction |
Purchase of Shares |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
13,500
|
||||
e) |
Date of the transaction |
3 February 2023 |
||||
f) |
Place of the transaction |
London Stock Exchange
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Stephen Symonds |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Chief Financial Officer |
||||
b)
|
Initial notification /Amendment |
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Cambridge Cognition Holdings Plc |
||||
b) |
LEI |
213800SZKDIN122EPA96 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a)
|
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 0.01p each
GB00B8DV9647 |
||||
b) |
Nature of the transaction |
Purchase of Shares |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
10,000
|
||||
e) |
Date of the transaction |
3 February 2023 |
||||
f) |
Place of the transaction |
London Stock Exchange
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Steven Powell |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Chairman |
||||
b)
|
Initial notification /Amendment |
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Cambridge Cognition Holdings Plc |
||||
b) |
LEI |
213800SZKDIN122EPA96 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a)
|
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 0.01p each
GB00B8DV9647 |
||||
b) |
Nature of the transaction |
Purchase of Shares |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
10,000
|
||||
e) |
Date of the transaction |
3 February 2023 |
||||
f) |
Place of the transaction |
London Stock Exchange
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Richard Bungay |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Non-Executive Director |
||||
b)
|
Initial notification /Amendment |
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Cambridge Cognition Holdings Plc |
||||
b) |
LEI |
213800SZKDIN122EPA96 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a)
|
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 0.01p each
GB00B8DV9647 |
||||
b) |
Nature of the transaction |
Purchase of Shares |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
10,000
|
||||
e) |
Date of the transaction |
3 February 2023 |
||||
f) |
Place of the transaction |
London Stock Exchange
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Debra Leeves |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Non-Executive Director |
||||
b)
|
Initial notification /Amendment |
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Cambridge Cognition Holdings Plc |
||||
b) |
LEI |
213800SZKDIN122EPA96 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a)
|
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 0.01p each
GB00B8DV9647 |
||||
b) |
Nature of the transaction |
Purchase of Shares |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
10,000
|
||||
e) |
Date of the transaction |
3 February 2023 |
||||
f) |
Place of the transaction |
London Stock Exchange
|