REG - ProCook Group PLC - Director/PDMR Shareholding

PROCOOKAnnouncement

12/08/2022 07:00

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RNS Number : 7858V  ProCook Group PLC  12 August 2022

 

ProCook Group plc

Director/PDMR Shareholding

ProCook Group plc (the "Company") announces that it was notified on 11 August
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 42.5 pence per Ordinary Share. Following this share
purchase, Mr O'Neill and his connected persons have a total beneficial
interest in 38,736,902 Ordinary Shares in the Company, representing 35.5% 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)
                                                                                      42.5 pence         500,000

 d)   Aggregated information

      - Aggregated volume                                          500,000

      - Price                                                      42.5 pence

 e)   Date of the transaction                                      11 August 2022

 f)   Place of the transaction                                     LSE

 

 

 

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