REG - ProCook Group PLC - Director/PDMR Shareholding

PROCOOKAnnouncement

01/08/2022 07:16

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RNS Number : 3247U  ProCook Group PLC  01 August 2022

 

ProCook Group plc

Director/PDMR Shareholding

ProCook Group plc (the "Company") announces that it was notified on 29 July
2022 of the purchase by Daniel O'Neill, the Chief Executive Officer of the
Company, of 500,000 ordinary shares of 1 pence each ("Ordinary Shares") in the
Company at a price of 35 pence per Ordinary Share. Following this share
purchase, Mr O'Neill and his connected persons have a total beneficial
interest in 38,236,902 Ordinary Shares in the Company, representing 35.1% of
the Company's issued share capital.

The Company makes the below announcement and notification in accordance with
the requirements of the UK Market Abuse Regulation:

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Mr Daniel Patrick O'Neill

 2    Reason for the notification

 a)   Position/status                                              CEO

 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                                    Purchase of Ordinary Shares

 c)   Price(s) and volume(s)

                                                                                      Price(s)           Volume(s)
                                                                                      35 pence           313,845
                                                                                      35 pence           186,155

 d)   Aggregated information

      - Aggregated volume                                          Price     Volume
                                                                   35 pence  500,000

      - Price

 e)   Date of the transaction                                      29 July 2022

 f)   Place of the transaction                                     LSE

- Price

e)

 

Date of the transaction

 

 

29 July 2022

f)

 

Place of the transaction

 

 

LSE

 

 

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