REG - ProCook Group PLC - Director/PDMR Shareholding
22/04/2025 17:30
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RNS Number : 7342F ProCook Group PLC 22 April 2025
22 April 2025
ProCook Group plc
PDMR Dealing and PCA Transfer
ProCook Group plc (the "Company"), the UK's leading direct-to-consumer
specialist kitchenware brand, announces that Dan Walden, Chief Financial
Officer ("CFO") and PDMR has conducted dealings in the ordinary shares of
£0.01 each in the Company ("Ordinary Shares").
On 16 April 2025 Dan Walden transferred 47,064 ordinary shares of £0.01 each
in the Company ("Ordinary Shares") from his personal holdings into his
Individual Savings Account ("ISA") by way of a Bed and ISA transaction. The
transfer was effected by the sale of 47,064 Ordinary Shares at 34.0p per share
followed by the immediate repurchase by the ISA of 46,783 Ordinary Shares at
34.2p per share.
In addition, on 17 April 2025 Dan Walden transferred 44,316 Ordinary Shares to
his wife Nina Walden. Nina Walden subsequently, on 22 April 2025, transferred
44,316 Ordinary Shares from her personal holdings into her ISA by way of a Bed
and ISA transaction. The transfer was effected by the sale of 44,316 Ordinary
Shares at 32.5p per share followed by the immediate repurchase by the ISA of
44,048 Ordinary Shares at 32.7p per share price. Following this transfer, Nina
Walden holds 44,048 Ordinary Shares, representing 0.04% of the Company's
issued share capital.
Following the dealing as detailed above, Dan Walden's aggregate beneficial
holding, including the interests of his connected persons, is 140,831 Ordinary
Shares, representing 0.1% of the Company's issued share capital.
The information in this notification is disclosed in accordance with the
requirements of the UK Market Abuse Regulation.
For further information please contact:
ProCook Group plc investor.relations@procook.co.uk
Lee Tappenden, Chief Executive Officer
Dan Walden, Chief Financial Officer
MHP Communications (Financial PR Adviser) procook@mhpc.com
Katie Tel: +44 (0)7884 494112
Hunt
Notes to editors:
ProCook is the UK's leading direct-to-consumer specialist kitchenware brand.
ProCook designs, develops, and retails a high-quality range of direct-sourced
and own-brand kitchenware which provides customers with significant value for
money.
The brand sells directly through its website, www.procook.co.uk, and through
66 own-brand retail stores, located across the UK.
Founded over 25 years ago as a family business, selling cookware sets by
direct mail in the UK, ProCook has grown into a market leading, multi-channel
specialist kitchenware company, employing over 600 colleagues, and operating
from its Store Support Centre in Gloucester.
As a B Corp, a Real Living Wage employer and a certified Great Place to
Work(TM), ProCook is committed to being a socially responsible and
environmentally conscious business for the benefit of all stakeholders.
ProCook has been listed on the London Stock Exchange since November 2021
(PROC.L).
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 of 1 pence each in the capital of ProCook Group plc
Identification code GB00BNRR8331
b) Nature of the transaction Sale and repurchase by way of Bed and ISA transaction
c) Price(s) and volume(s)
Price Volume
Shares sold 34.0p 47,064
Shares purchased by ISA 34.2p 46,783
d) Aggregated information
- Aggregated volume n/a
- Price n/a
e) Date of the transaction 16 April 2025
f) Place of the transaction London Stock Exchange
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 of 1 pence each in the capital of ProCook Group plc
Identification code GB00BNRR8331
b) Nature of the transaction Transfer of shares to Nina Walden, person closely associated with Dan Walden
c) Price(s) and volume(s)
Price Volume
nil 44,316
d) Aggregated information
- Aggregated volume Single transaction
- Price
e) Date of the transaction 17 April 2025
f) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nina Walden
2 Reason for the notification
a) Position/status PCA of Chief Financial Officer, PDMR
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 Receipt of shares from Dan Walden
c) Price(s) and volume(s)
Price Volume
nil 44,316
d) Aggregated information
- Aggregated volume Single transaction
- Price
e) Date of the transaction 17 April 2025
f) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nina Walden
2 Reason for the notification
a) Position/status PCA of Chief Financial Officer, PDMR
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 Sale and repurchase of shares by way of Bed and ISA transaction
c) Price(s) and volume(s)
Price Volume
Shares sold 32.5p 44,316
Shares purchased by ISA 32.7p 44,048
d) Aggregated information
- Aggregated volume n/a
- Price n/a
e) Date of the transaction 22 April 2025
f) Place of the transaction London Stock Exchange
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