REG - ProCook Group PLC - Director/PDMR Shareholding

PROCOOKAnnouncement

21/12/2023 17:00

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RNS Number : 6800X  ProCook Group PLC  21 December 2023

ProCook Group plc

Director/PDMR Dealing

 

ProCook Group plc (the "Company"), the UK's leading direct-to-consumer
specialist kitchenware brand, confirms the following transaction in the
Company's ordinary shares.

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                                                         Daniel O'Neill and Sarah O'Neill as trustees of the O'Neill 2021 Discretionary

                                                            Settlement

 2    Reason for the notification

 a)   Position/status                                              PCA of Daniel O'Neill, Non-Executive Director (PDMR)

 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 of 1 pence each in the capital of ProCook Group plc

      Identification code                                          GB00BNRR8331

 b)   Nature of the transaction                                    Disposal of shares for nil consideration

 c)   Price(s) and volume(s)

                                                                                         Price                 Volume
                                                                                         Nil                   400,000

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price

 e)   Date of the transaction                                      2023/12/15

 f)   Place of the transaction                                     Outside of a trading venue

 

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