REG - ProCook Group PLC - Director/PDMR Shareholding

PROCOOKAnnouncement

16/02/2023 11:30

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RNS Number : 1776Q  ProCook Group PLC  16 February 2023

16 February 2023

ProCook Group plc

PDMR Shareholding

ProCook Group plc ("Company"), the UK's leading direct-to-consumer specialist
kitchenware brand, announces that on 15 February 2023 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 £0.27 per share.

The following notification, made in accordance with the requirements of the UK
Market Abuse Regulation, provides further detail:

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Angela Porter

 2    Reason for the notification

 a)   Position/status                                              Chief Marketing 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 3-year Save As You Earn Scheme to

                                                            acquire 66,666 Ordinary shares of 1 pence each at an option price of 27 pence
                                                                   per share

 c)   Price(s) and volume(s)

                                                                                         Price                 Volume
                                                                                         nil consideration     66,666

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price

 e)   Date of the transaction                                      2023-02-15

 f)   Place of the transaction                                     Outside of a trading venue (XOFF)

 

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