Re: Directorate Change

RNS Number : 5491S

Cambridge Cognition Holdings PLC

08 July 2015

 

8 July 2015

Cambridge Cognition Holdings Plc

('Cambridge Cognition' or the 'Company')

Re: Directorate Change

Further to the Company's announcement of 1 July 2015, the following information regarding the appointment of Steven John Powell, aged 53, is disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies.

Other directorships and partnerships held:

Current	Within the last 5 years
CE Bioscience Limited	Andron Pharma Limited
Chroma Therapeutics Limited	Fast Track Pharma (Holdings) Limited
Fast Track Pharma Limited	Plethora Solutions Holdings PLC
Macrotarg Limited	Plethora Solutions Limited
The Brain Tumour Charity	Plethora Therapeutics Limited
The Native Antigen Company Limited	The Urology Company Holdings Limited
The Truffaldino Partnership Limited	The Urology Company Limited

There is no further information on Dr. Powell required to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

Enquiries:

Cambridge Cognition Holdings plc	www.cambridgecognition.com
Michael Lewis, Chairman Steven Powell, Chief Operating Officer	Tel: [phone]
Nick Walters, Chief Financial Officer
finnCap Ltd (Nomad and Broker)	Tel: [phone]
Geoff Nash/Simon Hicks		(Corporate Finance)
Malar Velaigam	(Corporate Broking)
Walbrook PR Ltd	Tel: [phone] or [e-mail]
Paul McManus	Mob: [phone]
Lianne Cawthorne	Mob: [phone]

About Cambridge Cognition

Cambridge Cognition is a world leading provider of computerised cognitive assessment products. The company's range of touch-screen CANTAB™ neuropsychological tests, highly validated over one thousand peer-reviewed publications, are used by both academic  scientists  in their research, and clinical researchers in the pharmaceutical industry, to maximise knowledge of cognitive function.  In addition, the company is committed to broadening the access to this technology and is developing clinical healthcare products under the Cantab mobile brand, to improve the monitoring, management and maintenance of cognitive health and wellbeing.  Using these assessments, clinicians can identify and stratify patients so that patient referrals are accurate and efficient, enabling health and social care providers to deliver more effective advice, treatments and care - leading to better outcomes for patients and their families. 

 

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