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RNS Number : 9843M ProCook Group PLC 20 September 2023
20 September 2023
ProCook Group plc
Director / PDMR Shareholding
ProCook Group plc ("ProCook" or "the Group"), the UK's leading
direct-to-consumer specialist kitchenware brand, announces that on 19
September 2023 awards were granted under the ProCook Group plc Performance
Share Plan 2021 ("PSP") to Lee Tappenden, following his appointment as Chief
Executive Officer.
The options awarded to Lee Tappendedn under the PSP are subject to the
achievement of performance conditions. These options vest on the third
anniversary of the date of grant and are subject to a two year holding period.
The information in this notification is disclosed in accordance with the
requirements of the UK Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Lee Tappenden
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name ProCook Group plc
b) LEI 213800RWZMK3ARHMUN52
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 Ordinary shares in the capital of ProCook Group plc ("Shares")
Identification code GB00BNRR8331
b) Nature of the transaction Grant of an option under the PSP to acquire Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil (exercise price) 1,623,815
d) Aggregated information n/a
e) Date of the transaction 19 September 2023
f) Place of the transaction Outside a trading venue
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