REG - ProCook Group PLC - Director Declaration

PROCOOKAnnouncement

18/12/2024 12:15

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RNS Number : 6156Q  ProCook Group PLC  18 December 2024

18 December 2024

 

ProCook Group plc

 

Director Declaration

 

In accordance with UKLR 6.4.9(2), ProCook Group plc (the "Company") announces
that Meg Lustman, non-executive director of the Company, has been appointed as
a non-executive director of Shepherd Neame Ltd, with effect from 1 April 2025.

 

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)7885 447 944
 Hunt

 Finn Taylor

 

Notes to editors:

ProCook is the UK's leading direct-to-consumer specialist kitchenware brand.
ProCook designs, develops, and retails a high-quality range of direct-sourced
and own-brand kitchenware which provides customers with significant value for
money.

The brand sells directly through its website, www.procook.co.uk, and through
64 own-brand retail stores, located across the UK.

Founded over 25 years ago as a family business, selling cookware sets by
direct mail in the UK, ProCook has grown into a market leading, multi-channel
specialist kitchenware company, employing over 600 colleagues, and operating
from its Store Support Centre in Gloucester.

As a B Corp, a Real Living Wage employer and a certified Great Place to
Work(TM), ProCook is committed to being a socially responsible and
environmentally conscious business for the benefit of all stakeholders.

ProCook has been listed on the London Stock Exchange since November 2021
(PROC.L).

 

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