REG - ProCook Group PLC - Director/PDMR Shareholding

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RNS Number : 3211Y  ProCook Group PLC  26 March 2026

26 March 2026

ProCook Group plc

PDMR Shareholding

 

ProCook Group plc (the "Company"), the UK's leading direct-to-consumer
specialist kitchenware brand, announces that Meg Lustman, Non-Executive
Director, purchased 30,617 ordinary shares of £0.01 each in the Company
("Ordinary Shares") at an average price of 33 pence per Ordinary Share.

Following the purchase, Meg Lustman has a beneficial interest in 30,617
Ordinary Shares, representing 0.03% 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@mhpgroup.com

 Katie                                                                                Tel: +44 (0)7884 494 112
 Hunt

 Lucy Gibbs

 

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
78 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 700 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).

Further information about the ProCook Group can be found at
www.procookgroup.co.uk.

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Meg Lustman

 2    Reason for the notification

 a)   Position/status                                              Non-Executive Director

 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 shares

 c)   Price(s) and volume(s)                                       Price     Volume
                                                                   33 pence  30,617

 

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      26 March 2026

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

 

d)

 

Aggregated information

- Aggregated volume

N/A

- Price

e)

 

Date of the transaction

 

 

26 March 2026

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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