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CAMBRIDGE COGNITION HOLDINGS PLC Director's Dealing 2019

Sep 26, 2019

7543_dirs_2019-09-26_50b82740-c2f5-4cf1-8518-8c144e5f9a4a.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 8173N

Cambridge Cognition Holdings PLC

26 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 24 September 2019, Matthew Stork, Chief Executive Officer of the Company, purchased a total of 50,000 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 28.5 pence per Ordinary Share.

Following the transaction, Mr Stork has a total beneficial interest of 50,000 Ordinary Shares representing approximately 0.2% 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 [email protected]
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

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

Matthew Stork

2.

Reason for the Notification

a)

Position/status

PDMR - Chief Executive Officer

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)
28.5p 50,000

d)

Aggregated information:

· Aggregated volume

· Price

Purchase of a total of 50,000 ordinary shares at a price of 28.5p per ordinary share

e)

Date of the transaction

24 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 [email protected] or visit www.rns.com.

END

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