Shareholders
As at 1 January 2026, the number of shares in issue was 46,629,700.
Major shareholders*
As at 1 January 2026, shareholders holding more than 3% of the share capital of Cambridge Cognition Holdings plc were:
| Name | No. of ordinary shares | % of existing share capital |
| Brett Sheradon Gordon | 7,160,000 | 15.36% |
| Nigel Wray | 5,026,547 | 10.78% |
| Lombard Odier Investment Managers | 3,862,2210 | 8.28% |
| Canaccord Genuity Wealth Management | 3,800,000 | 8.15% |
| Octopus Investments Nominees Ltd | 3,407,412 | 7.31% |
| Perpetual Limited | 2,847,500 | 6.11% |
| Maven Capital Partners UK LLP | 1,680,000 | 3.60% |
* The information in this table is based on publicly notified information and may not represent current holdings.
Directors’ shareholdings
| Director | No. of ordinary shares | % of existing share capital |
| Rob Baker | 18,352 | 0.04% |
| Stuart Gall | 105,450 | 0.23% |
| Jon Kempster | 36,700 | 0.08% |
| Ronald Openshaw | 91,744 | 0.20% |
| Steven Powell | 256,375 | 0.55% |
| Nick Rodgers | 51,292 | 0.11% |
Shares not in
public hands
In terms of AIM Rules and insofar as it is aware, at 1 January 2026, 27.41% of the Company’s AIM Securities was not in public hands.
Restrictions in transfer of
AIM securities
There are no restrictions on the transfer of Cambridge Cognition Holdings plc’s AIM securities.
Other exchanges and
trading platforms
Cambridge Cognition Holdings plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.
