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Director/PDMR Shareholding

23 Sep 2019 10:42

RNS Number : 2876N
Cambridge Cognition Holdings PLC
23 September 2019
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Cambridge Cognition Holdings plc

("Cambridge Cognition", the "Company" or the "Group")

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Director/PDMR Shareholding

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Cambridge Cognition Holdings plc (AIM: COG), which develops and markets digital solutions to assess brain health, announces that on 20 September 2019, Steven Powell, Non-Executive Chairman of the Company, purchased a total of 50,000 ordinary shares of 1 pence each ("Ordinary Shares") at an average price of 27 pence per Ordinary Share.

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Following the transaction, Mr Powell has a total beneficial interest of 141,375 Ordinary Shares representing approximately 0.6% of the Company's issued share capital.

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The notification below, made in accordance with the Market Abuse Regulation, provides further details in relation to the transaction.

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Enquiries:

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Cambridge Cognition Holdings plc

Tel: 01223 810 700

Matthew Stork, Chief Executive Officer

press@camcog.com

Nick Walters, Chief Financial Officer

finnCap Ltd (Nomad and Joint Broker)

Tel: 020 7220 0500

Geoff Nash/ Simon Hicks

(Corporate Finance)

Alice Lane/ Manasa Patil

(Corporate Broking)

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

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The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

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The information below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")

a)

Name

Steven Powell

2.

Reason for the Notification

a)

Position/status

PDMR - Non-Executive 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

Ordinary Shares of 1 pence each

Identification code

GB00B8DV9647

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

26.5p

25,000

27.5p

25,000

d)

Aggregated information:

Β·; Aggregated volume

Β·; Price

Purchase of a total of 50,000 ordinary shares at an average price of 27p per ordinary share

e)

Date of the transaction

20 September 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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