REG - ProCook Group PLC - Director/PDMR Shareholding

PROCOOKAnnouncement

15/11/2021 11:30

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RNS Number : 4016S  ProCook Group PLC  15 November 2021

ProCook Group plc

 

Director / PDMR Shareholding

 

ProCook Group plc (the "Company") announces that on 12 November 2021, as set
out in the Company's IPO prospectus, awards were granted under the ProCook
Group plc Performance Share Plan 2021 ("PSP") and the ProCook Group plc IPO
Employee Share Plan ("ESP") to certain directors and PDMRs.

 

The options awarded to Daniel O'Neill, Stephen Sanders and Dan Walden under
the PSP are subject to the achievement of performance conditions. These
options vest on the fifth anniversary of admission of the Shares to the
premium listing segment of the Official List and to trading on the main market
for listed securities of the London Stock Exchange ("Admission").

 

The option awarded to Stephen Sanders under the ESP replaces an option
previously held by him which has been waived. This option will vest on the
second anniversary of Admission.

 

The options awarded to Dan Walden under the ESP in part reflect his
significant contribution made to the Group in the lead up to Admission. These
options vest on the third anniversary of Admission.

 

The notifications set out below are provided in accordance with the
requirements of the EU Market Abuse Regulation as incorporated into the law of
England and Wales, and set out more details of the transactions.

 

 1.   Details of PDMR
 (a)  Name                                                         Daniel O'Neill
 2.   Reason for notification
 (b)  Position / status                                            Chief Executive Officer
 (c)  Initial notification / amendment                             Initial notification
 3.   Details of the Issuer
 (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 transaction(s) 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

Award  Price(s)              Volume
                                                                   PSP    Nil (exercise price)  206,896

 
 (d)  Aggregated information                                       N/A
 (e)  Date of the transaction                                      12 November 2021
 (f)  Place of the transaction                                     Outside a trading venue

 

(d)

Aggregated information

N/A

(e)

Date of the transaction

12 November 2021

(f)

Place of the transaction

Outside a trading venue

 

 1.   Details of PDMR
 (a)  Name                                                         Stephen Sanders
 2.   Reason for notification
 (b)  Position / status                                            Chief Operating Officer
 (c)  Initial notification / amendment                             Initial notification
 3.   Details of the Issuer
 (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 transaction(s) 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

                                                                   Grant of an option under the ESP to acquire Shares
 (c)  Price(s) and volume

Award  Price(s)              Volume
                                                                   PSP    Nil (exercise price)  137,931
                                                                   ESP    Nil (exercise price)  1,064,530

 
 (d)  Aggregated information                                       N/A
 (e)  Date of the transaction                                      12 November 2021
 (f)  Place of the transaction                                     Outside a trading venue

 

(d)

Aggregated information

N/A

(e)

Date of the transaction

12 November 2021

(f)

Place of the transaction

Outside a trading venue

 

 

 1.   Details of PDMR
 (a)  Name                                                         Dan Walden
 2.   Reason for notification
 (b)  Position / status                                            Chief Financial Officer
 (c)  Initial notification / amendment                             Initial notification
 3.   Details of the Issuer
 (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 transaction(s) 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

                                                                   Grant of an option under the ESP to acquire Shares

                                                                   Grant of an option under the ESP to acquire Shares
 (c)  Price(s) and volume

Award  Price(s)                 Volume
                                                                   PSP    Nil (exercise price)     344,827
                                                                   ESP    Nil (exercise price)     172,413
                                                                   ESP    £1.45 (exercise price)   689,655

 
 (d)  Aggregated information                                       N/A
 (e)  Date of the transaction                                      12 November 2021
 (f)  Place of the transaction                                     Outside a trading venue

 

(d)

Aggregated information

N/A

(e)

Date of the transaction

12 November 2021

(f)

Place of the transaction

Outside a trading venue

 

 

 

 

 

 

 

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