Måndag 28 April | 12:52:42 Europe / Stockholm

2025-04-01 08:00:12

1 April 2025

Cambridge Cognition Holdings plc

("Cambridge Cognition", the "Company" or the "Group")

Block Listing Return

The Company makes the following notification pursuant to AIM Rule 29 and Schedule Six of the AIM Rules for Companies, regarding its existing block listings:

Name of applicant:

Cambridge Cognition Holdings plc

Name of scheme:

Share Options

Period of return:

From:

1 October 2024

To:

31 March 2025

Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission:

1,000,000 ordinary shares of £0.01 each in the Company admitted to trading on 23 March 2023

Balance of unallotted securities under scheme(s) from previous return:

466,316 ordinary shares

Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:   Number of securities issued/allotted under scheme(s) during period:

Nil

Equals:   Balance under scheme(s) not yet issued/allotted at end of period:

466,316 ordinary shares

Name of contact:

Simon McKeating

Telephone number of contact:

+44 (0)1223 810700

Enquiries:

Cambridge Cognition Holdings plc  

Rob Baker, Joint Managing Director and Chief Operating Officer

Tel: 012 2381 0700 

press@camcog.com  

Panmure Liberum Limited (NOMAD and Joint Broker)

Freddy Crossley / Will Goode / Mark Rogers 

Rupert Dearden 

Tel: 020 7886 2968

(Corporate Finance)

(Corporate Broking)

Dowgate Capital Limited (Joint Broker) 

David Poutney / James Serjeant  

Tel: 020 3903 7715 

Hudson Sandler (Financial PR and IR) 

Dan de Belder / Hattie Dreyfus / Harry Griffiths

Tel: 020 7796 4133 

cog@hudsonsandler.com

Notes to Editors

About Cambridge Cognition

Cambridge Cognition is a brain health software group specializing in digital health products that advance brain health research and treatment.

The company offers four core products: CANTAB® assessments-providing scientifically validated, highly sensitive, precise, and objective measures of cognitive function correlated to neural networks; a flexible and proven eCOA platform with an extensive library of instruments, enabling efficient study setup and scalable data capture; rater training services that standardise assessment delivery and scoring across clinical trials and quality assurance tools that ensure data integrity by automatically detecting deviations in administration and scoring, saving time and money. These products collectively improve clinical trial outcomes, enable early patient identification, and enhance global efficiency in healthcare and pharmaceuticals.

For further information, visit: www.cambridgecognition.com