REG - ProCook Group PLC - PDMR Shareholding

PROCOOKAnnouncement

22/01/2026 13:00

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RNS Number : 0072Q  ProCook Group PLC  22 January 2026

22 January 2026

ProCook Group plc

PDMR Shareholding

 

ProCook Group plc (the "Company"), the UK's leading direct-to-consumer
specialist kitchenware brand, announces that Daniel O'Neill, Non-Executive
Director and Deputy Chair, transferred 1,510,000 ordinary shares of £0.01
each in the Company ("Ordinary Shares") from a brokerage account into his own
name.

Daniel O'Neill's beneficial interest in the Ordinary Shares did not change as
a result of the transfer detailed above and, together with Daniel O'Neill's
connected persons, their total beneficial interest in the Company remains at
38,846,902, representing 35.65% 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 Group (Financial PR Adviser)  procook@mhpgroup.com

 Katie Hunt                        Tel: +44 (0)7885 447 944

 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
75 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
WorkTM, 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                                                         Daniel O'Neill

 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                                    Transfer of shares

 c)   Price(s) and volume(s)                                       Price  Volume
                                                                   Nil    1,510,000

 

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      20 January 2026

 f)   Place of the transaction                                     Outside of a trading venue

 

 

d)

 

Aggregated information

- Aggregated volume

N/A

- Price

e)

 

Date of the transaction

 

 

20 January 2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

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