Cambridge Cognition Holdings PLC Director/PDMR Shareholding (2876N)

TIDMCOG

RNS Number : 2876N

Cambridge Cognition Holdings PLC

23 September 2019

Cambridge Cognition Holdings plc

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

Director/PDMR Shareholding

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.

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.

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

Enquiries:

 
 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        Tel: 020 3934 6630 
  IR) 
 Tim Metcalfe/ Graham Herring/ Zach 
  Cohen

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

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                   Ordinary Shares of 1 pence each 
       the Financial instrument, 
       type of instrument 
     -------------------------------  --------------------------------------- 
      Identification                   GB00B8DV9647 
       code 
     -------------------------------  --------------------------------------- 
 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:          Purchase of a total of 50,000 ordinary 
        *    Aggregated volume          shares at an average price of 27p 
                                        per ordinary share 
 
        *    Price 
     -------------------------------  --------------------------------------- 
 e)   Date of the transaction          20 September 2019 
     -------------------------------  --------------------------------------- 
 f)   Place of the transaction         London Stock Exchange, AIM Market 
                                        (XLON) 
     -------------------------------  ---------------------------------------

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.

END

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September 23, 2019 05:42 ET (09:42 GMT)

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