REG - ProCook Group PLC - Director/PDMR Dealing – Late Notification

PROCOOKAnnouncement

15/03/2024 13:15

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RNS Number : 0979H  ProCook Group PLC  15 March 2024

 

15 March 2024

ProCook Group plc

Director/PDMR Dealing - Late Notification

 

ProCook Group plc (the "Company"), the UK's leading direct-to-consumer
specialist kitchenware brand, announces that on 15 February 2024 the
individual listed below, being a PDMR of the Company, was granted an option
under the ProCook Group plc Save As You Earn ("SAYE") Scheme to acquire
Ordinary shares in the Company at an option price of £0.26 per share. Due to
an administrative oversight, the grant was not announced at the date of the
transaction.

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 of 1 pence each in the capital of ProCook Group plc

      Identification code                                          GB00BNRR8331

 b)   Nature of the transaction                                    Grant of option under the ProCook Group plc Save As You Earn Scheme to acquire

                                                            71,291 Ordinary shares of 1 pence each at an option price of 26.02 pence per
                                                                   share

 c)   Price(s) and volume(s)

                                                                                         Price                 Volume
                                                                                         Nil consideration     71,291

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price

 e)   Date of the transaction                                      2024/02/15

 f)   Place of the transaction                                     Outside of a trading venue

 

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