TIDMCOG

RNS Number : 9340O

Cambridge Cognition Holdings PLC

06 February 2023

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  Purchase price      Total no.         Percentage 
                     Shares purchased    per Ordinary    of Ordinary          ownership 
                                                Share    Shares held    of total issued 
                                                                          share capital 
 Matthew Stork                 13,500         GBP1.11        161,450              0.47% 
                   ------------------  --------------  -------------  ----------------- 
 Stephen Symonds               10,000         GBP1.11         32,950              0.10% 
                   ------------------  --------------  -------------  ----------------- 
 Steven Powell                 10,000         GBP1.11        226,375              0.65% 
                   ------------------  --------------  -------------  ----------------- 
 Richard Bungay                10,000         GBP1.11         10,000              0.03% 
                   ------------------  --------------  -------------  ----------------- 
 Debra Leeves                  10,000         GBP1.12         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              Tel: 012 2381 0700 
 Matthew Stork, Chief Executive Officer        press@camcog.com 
 Stephen Symonds, Chief Financial Officer 
Panmure Gordon (UK) Limited (NOMAD and Joint  Tel: 020 7886 2500 
 Broker)                                       (Corporate Finance) 
 Freddy Crossley / Emma Earl                   (Corporate Broking) 
 Rupert Dearden 
Dowgate Capital Limited (Joint Broker)        Tel: 020 3903 7715 
 David Poutney / James Serjeant 
IFC Advisory Ltd (Financial PR and IR)        Tel: 020 3934 6630 
 Tim Metcalfe / Graham Herring / Zach Cohen 
 

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        Initial notification 
       /Amendment 
     --------------------------  --------------------------------------- 
 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                 Ordinary shares of 0.01p each 
       of the financial 
       instrument, 
       type of instrument          GB00B8DV9647 
       Identification 
       code 
     --------------------------  --------------------------------------- 
 b)   Nature of                   Purchase of Shares 
       the transaction 
     --------------------------  --------------------------------------- 
 c)   Price(s)                      Price(s)    Volume(s) 
       and volume(s)                 GBP1.11     13,500 
                                                ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated 
       information 
       - Aggregated 
       volume                      13,500 
       - Price 
                                   GBP1.11 
     --------------------------  --------------------------------------- 
 e)   Date of the                 3 February 2023 
       transaction 
     --------------------------  --------------------------------------- 
 f)   Place of                    London Stock Exchange 
       the transaction 
     --------------------------  --------------------------------------- 
 
 
 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        Initial notification 
       /Amendment 
     --------------------------  --------------------------------------- 
 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                 Ordinary shares of 0.01p each 
       of the financial 
       instrument, 
       type of instrument          GB00B8DV9647 
       Identification 
       code 
     --------------------------  --------------------------------------- 
 b)   Nature of                   Purchase of Shares 
       the transaction 
     --------------------------  --------------------------------------- 
 c)   Price(s)                      Price(s)    Volume(s) 
       and volume(s)                 GBP1.11     10,000 
                                                ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated 
       information 
       - Aggregated 
       volume                      10,000 
       - Price 
                                   GBP1.11 
     --------------------------  --------------------------------------- 
 e)   Date of the                 3 February 2023 
       transaction 
     --------------------------  --------------------------------------- 
 f)   Place of                    London Stock Exchange 
       the transaction 
     --------------------------  --------------------------------------- 
 
 
 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        Initial notification 
       /Amendment 
     --------------------------  --------------------------------------- 
 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                 Ordinary shares of 0.01p each 
       of the financial 
       instrument, 
       type of instrument          GB00B8DV9647 
       Identification 
       code 
     --------------------------  --------------------------------------- 
 b)   Nature of                   Purchase of Shares 
       the transaction 
     --------------------------  --------------------------------------- 
 c)   Price(s)                      Price(s)    Volume(s) 
       and volume(s)                 GBP1.11     10,000 
                                                ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated 
       information 
       - Aggregated 
       volume                      10,000 
       - Price 
                                   GBP1.11 
     --------------------------  --------------------------------------- 
 e)   Date of the                 3 February 2023 
       transaction 
     --------------------------  --------------------------------------- 
 f)   Place of                    London Stock Exchange 
       the transaction 
     --------------------------  --------------------------------------- 
 
 
 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        Initial notification 
       /Amendment 
     --------------------------  --------------------------------------- 
 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                 Ordinary shares of 0.01p each 
       of the financial 
       instrument, 
       type of instrument          GB00B8DV9647 
       Identification 
       code 
     --------------------------  --------------------------------------- 
 b)   Nature of                   Purchase of Shares 
       the transaction 
     --------------------------  --------------------------------------- 
 c)   Price(s)                      Price(s)    Volume(s) 
       and volume(s)                 GBP1.11     10,000 
                                                ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated 
       information 
       - Aggregated 
       volume                      10,000 
       - Price 
                                   GBP1.11 
     --------------------------  --------------------------------------- 
 e)   Date of the                 3 February 2023 
       transaction 
     --------------------------  --------------------------------------- 
 f)   Place of                    London Stock Exchange 
       the transaction 
     --------------------------  --------------------------------------- 
 
 
 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        Initial notification 
       /Amendment 
     --------------------------  --------------------------------------- 
 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                 Ordinary shares of 0.01p each 
       of the financial 
       instrument, 
       type of instrument          GB00B8DV9647 
       Identification 
       code 
     --------------------------  --------------------------------------- 
 b)   Nature of                   Purchase of Shares 
       the transaction 
     --------------------------  --------------------------------------- 
 c)   Price(s)                      Price(s)    Volume(s) 
       and volume(s)                 GBP1.12     10,000 
                                                ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated 
       information 
       - Aggregated 
       volume                      10,000 
       - Price 
                                   GBP1.12 
     --------------------------  --------------------------------------- 
 e)   Date of the                 3 February 2023 
       transaction 
     --------------------------  --------------------------------------- 
 f)   Place of                    London Stock Exchange 
       the transaction 
     --------------------------  --------------------------------------- 
 

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END

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February 06, 2023 02:00 ET (07:00 GMT)

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