Corporate News

Director/PDMR Shareholding

30 January 2025

CNS (AIM: CNSL), the specialist medical diagnostics company focused on promoting a personalised and functional approach to health and nutrition, announces that it has received notification that Carolyn Rand, Non-Executive Chair of the Company, has purchased 97,500 ordinary shares of 4 pence each in the Company ("Ordinary Shares") on 29 January 2025, at a price of 3.668 pence each.

A summary of Carolyn Rand's resultant holdings is below:

Director	Board Position	Number of Ordinary Shares acquired	Total beneficial holding of Ordinary Shares following this acquisition
			Number of Ordinary Shares	Approximate % of Company's issued share capital
Carolyn Rand	Non-Executive Chair	97,500	97,500	0.04%

Contacts:

Cambridge Nutritional Sciences plc			www.cnsplc.com
Carolyn Rand, Non-Executive Chair
James Cooper, Interim Chief Executive

Cavendish Capital Markets Limited			Tel: 020 7220 0500
Geoff Nash / Edward Whiley (Corporate Finance)
Nigel Birks / Harriet Ward (ECM)

About Cambridge Nutritional Sciences plc

Cambridge Nutritional Sciences plc (AIM: CNSL) is a specialist medical diagnostics company focused on industry-leading Health and Nutrition products.

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carolyn Rand

2

Reason for the notification

a)

Position/status

Non-Executive Chair

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cambridge Nutritional Sciences plc

b)

LEI

2138007U9P4BTZTYIR92

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 4 pence each

ISIN: GB00B1VCP282

b)

Nature of the transaction

Ordinary Shares purchased

c)

Price(s) and volume(s)