ProCook Group PLC Director/PDMR Shareholding (1776Q)

TIDMPROC

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 GBP0.27 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                Initial notification 
        /Amendment 
      ----------------------------------  ----------------------------------------------------- 
 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                  Ordinary shares of 1 pence each in the 
        financial instrument,               capital of ProCook Group plc 
        type of instrument 
       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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February 16, 2023 06:29 ET (11:29 GMT)