TIDMCOG

RNS Number : 1580N

Cambridge Cognition Holdings PLC

18 January 2023

TR-1: Standard form for notification of major holdings

 
   NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to 
    the FCA in Microsoft Word format if possible)(i) 
 
 
  1a. Identity of the issuer or the underlying                             Cambridge Cognition Holdings plc 
   issuer of existing shares to which voting 
   rights are attached (ii) : 
  1a. Please indicate if the issuer is a non-UK issuer (please mark with 
   an "X" if appropriate) 
 Non-UK issuer 
                                                                                                     ------ 
  2. Reason for the notification (please mark the appropriate box or boxes 
   with an "X") 
 An acquisition or disposal of voting rights 
                                                                                                     ------ 
 An acquisition or disposal of financial instruments 
                                                                                                     ------ 
 An event changing the breakdown of voting rights 
                                                                                                     ------ 
 Other (please specify)(iii) : Change in Total Voting rights of issuer                                    x 
                                                                                                     ------ 
  1. Details of person subject to the notification obligation (iv) 
 Name                                                      NIGEL WRAY 
                                                          ------------------------------------------------- 
 City and country of registered office                     LONDON, U.K. 
  (if applicable) 
                                                          ------------------------------------------------- 
  2. Full name of shareholder(s) (if different from 3.)(v) 
 Name                                                      UBS PRIVATE BANKING NOMINEES LTD 
                                                            JARVIS INVESTMENT MANAGEMENT 
                                                            NOMINEES LIMITED 
                                                          ------------------------------------------------- 
 City and country of registered office                     LONDON, U.K. 
  (if applicable) 
                                                          ------------------------------------------------- 
  3. Date on which the threshold was                       16 January 2023 
   crossed or reached (vi) : 
                                                          ------------------------------------------------- 
  4. Date on which issuer notified (DD/MM/YYYY):           18/01/2023 
                                                          ------------------------------------------------- 
  5. Total positions of person(s) subject to the notification obligation 
                         % of voting rights    % of voting rights    Total of both in   Total number 
                                                                             %           of voting rights 
                                                                                         of issuer(vii) 
                          attached to shares     through financial      (8.A + 8.B) 
                             (total of 8.           instruments 
                                  A) 
                                                   (total of 8.B 
                                                    1 + 8.B 2) 
                        --------------------  ---------------------  ----------------  -------------------- 
 Resulting situation 
  on the date on 
  which threshold 
  was crossed or 
  reached                 14.5210%                                           14.5210%   5,026,547 
                        --------------------  ---------------------  ----------------  -------------------- 
 
 
 
  Position of previous 
 notification (if 
  applicable)            16.1262%  16.1262% 
                         --------  -------- 
 
 
  8. Notified details of the resulting situation on the date on which the 
   threshold was crossed or reached viii 
  A: Voting rights attached to shares 
  Class/type of        Number of voting rights(ix)                 % of voting rights 
   shares 
   ISIN code (if 
   possible) 
                     -------------------------------------------  --------------------------------------------- 
                            Direct               Indirect                 Direct                Indirect 
                      (Art 9 of Directive   (Art 10 of Directive    (Art 9 of Directive    (Art 10 of Directive 
                         2004/109/EC)           2004/109/EC)       2004/109/EC) (DTR5.1)       2004/109/EC) 
                           (DTR5.1)              (DTR5.2.1)                                     (DTR5.2.1) 
                     --------------------  ---------------------  ----------------------  --------------------- 
   ORDINARY SHARES     5,026,547                                   14.5210% 
                     --------------------  ---------------------  ----------------------  --------------------- 
   GB00B8DV9647 
                     --------------------  ---------------------  ----------------------  --------------------- 
 
 
 SUBTOTAL 8. A                                         5,026,547                                       14.5210% 
                     -------------------------------------------  --------------------------------------------- 
 
 
  B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC 
   (DTR5.3.1.1 (a)) 
 Type of financial   Expiration    Exercise/            Number of voting             % of voting 
  instrument          date(x)       Conversion Period    rights that may be             rights 
                                    (xi)                 acquired if the instrument 
                                                         is exercised/converted. 
                    -----------  --------------------  ----------------------------  ----------- 
 
 
 
                                  SUBTOTAL 8. B 1 
                                 --------------------  ----------------------------  ----------- 
 
 
  B 1: Financial Instruments with similar economic effect according to 
   Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b)) 
 Type of financial   Expiration   Exercise/           Physical or   Number of       % of voting 
  instrument          date(x)      Conversion                cash    voting rights     rights 
                                   Period xi      settlement(xii) 
                    -----------  ------------  ------------------  ---------------  ----------- 
 
 
 
                                                SUBTOTAL 
                                                 8.B.2 
                                               ------------------  ---------------  ----------- 
 
 
  9. Information in relation to the person subject to the notification 
   obligation (please mark the applicable box with an "X") 
 Person subject to the notification obligation is not controlled by 
  any natural person or legal entity and does not control any other 
  undertaking(s) holding directly or indirectly an interest in the (underlying) 
  issuer xiii 
                                                                                             ---- 
 Full chain of controlled                        through which the voting rights and/or the   X 
  undertakings                          held starting with the ultimate controlling natural 
                                                                 person or legal entity xiv 
                                                                                 necessary) 
---------------------------  --------------------------------------------------------------  ---- 
  financial instruments 
   are effectively (please 
   add additional rows 
   as 
---------------------------  ---------------------  ---------------------  ----------------  ---- 
               Name (xv)      % of voting rights     % of voting rights       Total of both if 
                                     if it            through financial              it 
                              equals or is higher     instruments if it      equals or is higher 
                              than the notifiable           equals           than the notifiable 
                                   threshold          or is higher than           threshold 
                                                             the 
                                                     notifiable threshold 
                             ---------------------  ---------------------  ---------------------- 
  Nigel Wray has a 
   beneficial interest 
   in shares held by 
   UBS PRIVATE BANKING 
   NOMINEES LTD 
   JARVIS INVESTMENT 
   MANAGEMENT 
   NOMINEES LIMITED                       14.5210%                                       14.5210% 
                             ---------------------  ---------------------  ---------------------- 
 
 
 
 
 
 
 
  1. In case of proxy voting, please identify: 
  Name of the proxy holder                   N/A 
                                             --- 
  The number and % of voting rights held     N/A 
                                             --- 
  The date until which the voting rights     N/A 
   will be held 
                                             --- 
 

1. Additional information (xvi)

Of the shares in (8) above, 314,000 shares are held as a trustee of The Priory Foundation, a charitable trust in which I have no beneficial interest.

 
 Place of completion    London 
  Date of completion     18 January 2023 
 

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END

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January 18, 2023 08:14 ET (13:14 GMT)

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