Cambridge Cognition Holdings plc (LON:COG), which develops and markets digital solutions to assess brain health, has announced that on 15 December 2023, the Company granted options over a total of 1,012,465 ordinary shares of 1 pence each in the capital of the Company pursuant to the Company’s 2022 Long Term Incentive Plan.
Of these Options:
1. Options in respect of 411,449 Ordinary Shares were granted to Persons Discharging Managerial Responsibilities (“PDMRs”) as follows:
| Name | Role | Number of Ordinary Shares over which Options Granted | Total number of Ordinary Shares over which Options held following Grant | Total number of Ordinary Shares held | Percentage of Current Issued Share Capital Held |
| Matthew Stork | Chief Executive Officer | 190,839 | 1,185,197 | 161,450 | 0.46% |
| Stephen Symonds | Chief Financial Officer | 158,778 | 311,449 | 32,950 | 0.09% |
| Ricky Dolphin | Chief Technology Officer | 61,832 | 282,359 | 119,534 | 0.34% |
