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CAMBRIDGE COGNITION HOLDINGS PLC Director's Dealing 2017

Mar 30, 2017

7543_rns_2017-03-30_0bd94393-c6a9-481a-a687-e1d9596ed8b0.html

Director's Dealing

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RNS Number : 9465A

Cambridge Cognition Holdings PLC

30 March 2017

30 March 2017

Cambridge Cognition Holdings Plc

("Cambridge Cognition" or the "Company")

Director/PDMR Shareholding

The neuroscience digital health company Cambridge Cognition Holdings plc, (Cambridge, UK - LSE: COG), which develops and markets software products to improve brain health, announces that Nick Kerton, Non-Executive Director of the Company, yesterday sold 150,000 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 78 pence per Ordinary Share.

Following this sale, Nick Kerton holds 22,900 Ordinary Shares, representing approximately 0.11% of the issued share capital of the Company.

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) Names Dr. Nicholas Kerton
2. Reason for the Notification
a) Position/status Non-Executive Director & PDMR
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 n/a
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 ("Ordinary Shares")
Identification code GB00B8DV9647
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) Price: 78 pence per Ordinary Share

Volume: 150,000 Ordinary Shares
d) Aggregated information:

·      Aggregated volume

·      Price
Sale of 150,000 Ordinary Shares at 78 pence per Ordinary Share
e) Date of the transaction 29 March 2017
f) Place of the transaction London Stock Exchange, AIM Market (XLON)

Enquiries:

Cambridge Cognition Holdings plc www.cambridgecognition.com
Steven Powell, Chief Executive Officer Tel: 01223 810 700
Nick Walters, Chief Financial Officer [email protected]
finnCap Ltd (Nomad and Joint Broker) Tel: 020 7220 0500
Geoff Nash/ Simon Hicks (Corporate Finance)
Alice Lane (Corporate Broking)
Dowgate Capital Stockbrokers Limited (Joint Broker) Tel: 0203 903 7715
David Poutney/ James Serjeant
IFC Advisory Ltd (Financial PR and IR) Tel: 020 3053 8671
Tim Metcalfe / Graham Herring

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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