REG - ProCook Group PLC - Director/PDMR Shareholding

PROCOOKAnnouncement

07/09/2023 11:30

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RNS Number : 7442L  ProCook Group PLC  07 September 2023

7 September 2023

ProCook Group plc

Director / PDMR Shareholding

 

ProCook Group plc ("ProCook" or "the Group"), the UK's leading
direct-to-consumer specialist kitchenware brand, announces that on 6 September
2023 awards were granted under the ProCook Group plc Performance Share Plan
2021 ("PSP") to certain directors and PDMRs.

The options awarded to Dan Walden and Angela Porter under the PSP are subject
to the achievement of performance conditions. These options vest on the third
anniversary of the date of grant and are subject to a two year holding period.

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                                                         Dan Walden

 2    Reason for the notification

 a)   Position/status                                              Chief Financial 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 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(s)

                                                                                     Price(s)              Volume(s)
                                                                                     Nil (exercise price)  1,055,480

 d)   Aggregated information                                       n/a

 e)   Date of the transaction                                      6 September 2023

 f)   Place of the transaction                                     Outside a trading venue

 

 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 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(s)

                                                                                     Price(s)              Volume(s)
                                                                                     Nil (exercise price)  771,312

 d)   Aggregated information                                       n/a

 e)   Date of the transaction                                      6 September 2023

 f)   Place of the transaction                                     Outside a trading venue

 

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