Shareholders

As at 31 January 2025, the number of shares in issue was 41,940,413.

Major shareholders*

As at 31 January 2025, shareholders holding more than 3% of the share capital of Cambridge Cognition Holdings plc were:

Name No. of ordinary shares % of existing share capital
Nigel Wray 5,026,547 11.98%
Lombard Odier Investment Managers 3,862,221 9.21%
Brett Sheradon Gordon 3,810,000 9.08%
Canaccord Genuity Wealth Management  3,800,000 9.06%
Octopus Investments Nominees Ltd 3,787,271 9.03%
Perpetual Limited 2,847,500 6.79%

* 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
Steven Powell 256,375 0.61%
Debra Leeves 113,750 0.27%
Stuart Gall 68,750 0.16%
Nick Rodgers 51,292 0.12%
Richard Bungay 10,000 0.02%
Jon Kempster - -

Shares not in
public hands

In terms of AIM Rules and insofar as it is aware, at 31 January 2025, 13.27% 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. 

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