Source - LSE Regulatory
RNS Number : 9931Q
Cambridge Cognition Holdings PLC
02 November 2021

Cambridge Cognition Holdings Plc (AIM: COG)

('Cambridge Cognition' or the 'Company')


Directorate Change


Cambridge Cognition Holdings Plc, which develops and markets digital solutions to assess brain health, announces that Michael Holton, Chief Financial Officer, will stand down from the Company's Board with immediate effect to focus on other opportunities.


The Board is looking to appoint a replacement Chief Financial Officer, further details of which will be announced in due course. In the intervening period, Nick Walters, Cambridge Cognition's former CFO who stood down earlier this year, will support the Company during the transition.


This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.





Cambridge Cognition Holdings Plc

Matthew Stork, Chief Executive Officer

Tel: 01223 810 700


finnCap Ltd (NOMAD and Joint Broker)

Geoff Nash / Simon Hicks

Alice Lane / Charlotte Sutcliffe

Tel: 020 7220 0500

(Corporate Finance)

(Corporate Broking)

Dowgate Capital Limited (Joint Broker)

David Poutney / James Serjeant

Tel: 020 3903 7715


IFC Advisory Ltd (Financial PR and IR)

Tim Metcalfe / Graham Herring / Zach Cohen

Tel: 020 3934 6630





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