RNS Number : 0749I

Cambridge Nutritional Sciences PLC

19 November 2025

Cambridge Nutritional Sciences plc

(the 'Company' or 'CNS')

Director/PDMR Shareholding

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 150,000 ordinary shares of 4 pence each in the Company ("Ordinary Shares"), at an average price of 2.32 pence each. Jeremy Millard, Non-Executive Director of the Company, has also purchased 168,776 Ordinary Shares in the Company, at a price of 2.37 pence each.

A summary of Carolyn Rand and Jeremy Millard'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	150,000	347,500	0.14%
Jeremy Millard	Non-Executive Director	168,776	1,193,776	0.50%

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)

Price(s)	Volume(s)
2.30 pence	100,000
2.365 pence	50,000

d)

Aggregated information

-Aggregated volume

- Price

Aggregated volume - 150,000

Price - 2.3216

e)

Date of the transaction

18.11.2025

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jeremy Millard

2

Reason for the notification

a)

Position/status

Non-Executive Director

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)

Price(s)	Volume(s)
2.37 pence	168,776

d)

Aggregated information

-Aggregated volume

- Price

As above.

e)

Date of the transaction

18.11.2025

f)

Place of the transaction

London Stock Exchange

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