We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cambridge Cognition Holdings Plc | LSE:COG | London | Ordinary Share | GB00B8DV9647 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 48.50 | 48.00 | 49.00 | 49.00 | 48.50 | 48.50 | 56,690 | 08:00:28 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Pharmaceutical Preparations | 12.61M | -409k | -0.0117 | -41.45 | 16.9M |
TIDMCOG
RNS Number : 4778X
Cambridge Cognition Holdings PLC
04 May 2021
Cambridge Cognition Holdings Plc
("Cambridge Cognition" or the "Company")
Grant of Options
Cambridge Cognition Holdings plc (AIM: COG), which develops and markets digital solutions to assess brain health, announces that on 30 April 2021, the Company granted options ("Options") over a total of 446,500 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") pursuant to the Company's EMI option scheme and its unapproved option scheme.
Of these Options:
1. 231,500 were granted to Persons Discharging Managerial Responsibilities ("PDMRs") on behalf of the Company;
Name Role Number Total number Total Percentage of Options of Options number of Current Granted held following of Ordinary Issued Share Grant Shares Capital held Held Chief Executive Matthew Stork Officer 90,000 783,061 125,000 0.40% ------------------ ------------ ---------------- ------------- -------------- Chief Financial Michael Holton Officer 35,000 35,000 - ------------------ ------------ ---------------- ------------- -------------- Chief Technology Ricky Dolphin Officer 35,000 265,634 - ------------------ ------------ ---------------- ------------- -------------- Chief Operating Fiona Cree Officer 35,000 211,857 - - ------------------ ------------ ---------------- ------------- -------------- Chief Commercial Richard Cooper Officer 36,500 208,286 - - ------------------ ------------ ---------------- ------------- --------------
2. 215,000 were granted to other employees of the Company.
Of the Options granted:
1. 230,000 of those Options granted to PDMRs and all the Options granted to other employees are exercisable at a price of 125 pence per Ordinary Share from three years following the date of award until the tenth anniversary of the date of award, subject to satisfying the following performance criteria:
a. 50% of the Options granted will vest if the average closing mid-market price of an Ordinary Share for any three month period exceeds 142 pence, with the price on the last day of that period being at least 120 pence, and the last day of this period being no later than 30 April 2024; and
b. 50% of the Options granted will vest if the average closing mid-market price of an Ordinary Share for any three month period exceeds 170 pence, with the price on the last day of that period being at least 145 pence, and the last day of this period being no later than 30 April 2024.
2. The remaining 1,500 options granted to PDMRs are exercisable at a price of 1 pence per Ordinary Share from two years following the date of award until the tenth anniversary of the date of award. All of these Options are granted over shares already in issue and held by Cambridge Cognition Trustees Limited on behalf of the Employee Benefit Trust.
Following the grant of Options, the total number of Options outstanding over unissued Ordinary Shares is 2,731,136 representing approximately 8.76% of the Company's issued share capital.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
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 Matthew Stork - Chief Executive Officer Michael Holton - Chief Financial Officer Ricky Dolphin - Chief Technology Officer Fiona Cree - Chief Operating Officer Richard Cooper - Chief Commercial Officer --------------------------- ------------------------------------------ 2. Reason for the Notification ----------------------------------------------------------------------- a) Position/status See 1(a) above for positions - all classified as PDMRs of the Company --------------------------- ------------------------------------------ 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 of the In each case, the grant of Options Financial instrument, over Ordinary Shares on 30 April 2021 type of instrument Identification code GB00B8DV9647 --------------------------- ------------------------------------------ b) Nature of the transaction Grant of Options over Ordinary Shares --------------------------- ------------------------------------------ c) Price(s) and volume(s) Price: n/a Volumes: Matthew Stork - 90,000 Options Michael Holton - 35,000 Options Ricky Dolphin - 35,000 Options Fiona Cree - 35,000 Options Richard Cooper - 36,500 Options --------------------------- ------------------------------------------ d) Aggregated information: n/a * Aggregated volume * Price --------------------------- ------------------------------------------ e) Date of the transaction 30 April 2021 --------------------------- ------------------------------------------ f) Place of the transaction Outside a trading venue --------------------------- ------------------------------------------
The information communicated in this announcement is inside information for the purposes of Article 7 of EU Regulation 596/2014
Enquiries
Cambridge Cognition Holdings PLC Matthew Stork, Chief Executive Officer Tel: 01223 810 700 Michael Holton, Chief Financial Officer press@camcog.com 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 (Corporate Broking) IFC Advisory Limited (Financial PR and Tel: 020 3934 6630 IR) Tim Metcalfe/ Graham Herring/ Zach Cohen
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHBZLFBFELEBBF
(END) Dow Jones Newswires
May 04, 2021 06:52 ET (10:52 GMT)
1 Year Cambridge Cognition Chart |
1 Month Cambridge Cognition Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions