REG - ProCook Group PLC - Director Declaration

PROCOOKAnnouncement

06/03/2024 10:00

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RNS Number : 8171F  ProCook Group PLC  06 March 2024

6 March 2024

ProCook Group plc

Director Declaration

ProCook Group plc (the "Company") has been notified by Lee Tappenden, CEO of
the Company, that the following companies have entered liquidation or
administration processes. Mr. Tappenden served as a director of these
companies as subsidiaries of his previous employer, Amyris, Inc. (which filed
for Chapter 11 bankruptcy in August 2023).  Mr Tappenden served notice of his
resignation as President Amyris International on 4 July 2023.

·      Amyris UK Trading Limited entered creditors' voluntary
liquidation on 18 December 2023. Mr. Tappenden resigned as a director on 11
September 2023;

·      Beauty Labs International Limited entered creditors' voluntary
liquidation on 29 December 2023. Mr. Tappenden resigned as a director on 14
August 2023; and

·      MG Empower Limited appointed an administrator on 15 February
2024. Mr. Tappenden resigned as a director on 4 August 2023.

This notification satisfies the Company's obligations under paragraph
9.6.14(1) of the Listing Rules.

For further information please contact:

 ProCook Group plc                                                                            investor.relations@procook.co.uk

 Lee Tappenden, Chief Executive Officer

 Dan Walden, Chief Financial Officer

 MHP Group (Financial PR Adviser)                                                             procook@mhpgroup.com

 Katie                                                                                        Tel: +44 (0)7711 191 518
 Hunt

 Catherine Chapman

 

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