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As at 9 May 2018, the number of shares in issue was 20,697,870.

Major shareholders*

As at 9 May 2018, 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 4,554,214 22.00%
Hargreave Hale 3,553,110 17.17%
Michael Buxton 2,889,589 13.96%
Octopus Investments Nominees Ltd 1,429,771 6.91%
AXA Investment Managers UK Ltd 714,285 3.45%
Artemis Fund Managers Ltd 714,285 3.45%

*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
Nicholas Walters 186,937 0.90%
Steven Powell 70,541 0.34%
Michael Lewis 33,375 0.16%
Nicholas Kerton 22,900 0.11%
Total 313,753 1.52%


Shares not in public hands

In terms of AIM Rules published February 2010 and insofar as it is aware, at 9 May 2018, 55.36% 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.