ProCook Group plc
Director / PDMR Shareholding
ProCook Group plc (the "Company") announces that on 8th August 2022 awards were granted under the ProCook Group plc Performance Share Plan 2021 ("PSP") to certain directors and PDMRs.
The options awarded to Daniel O'Neill, Stephen Sanders and Dan Walden under the PSP are subject to the achievement of performance conditions. These options vest on the fifth anniversary of the date of grant. The options awarded to Angela Porter under the PSP are subject to the achievement of performance conditions and vest on the third anniversary of the grant.
The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation as incorporated into the law of England and Wales and set out more details of the transactions.
| 1. | Details of PDMR | |||||
| (a) | Name | Daniel O'Neill | ||||
| 2. | Reason for notification | |||||
| (b) | Position / status | Chief Executive Officer | ||||
| (c) | Initial notification / amendment | Initial notification | ||||
| 3. | Details of the Issuer | |||||
| (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 transaction(s) have been conducted | |||||
| (a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares in the capital of ProCook Group plc (Shares)
GB00BNRR8331 | ||||
| (b) | Nature of the transaction | Grant of an option under the PSP to acquire Shares | ||||
| (c) | Price(s) and volume |
| ||||
| (d) | Aggregated information | N/A | ||||
| (e) | Date of the transaction | 8th August 2022 | ||||
| (f) | Place of the transaction | Outside a trading venue | ||||
| 1. | Details of PDMR | |||||
| (a) | Name | Stephen Sanders | ||||
| 2. | Reason for notification | |||||
| (b) | Position / status | Chief Operating Officer | ||||
| (c) | Initial notification / amendment | Initial notification | ||||
| 3. | Details of the Issuer | |||||
| (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 transaction(s) have been conducted | |||||
| (a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares in the capital of ProCook Group plc (Shares)
GB00BNRR8331 | ||||
| (b) | Nature of the transaction | Grant of an option under the PSP to acquire Shares | ||||
| (c) | Price(s) and volume |
| ||||
| (d) | Aggregated information | N/A | ||||
| (e) | Date of the transaction | 8th August 2022 | ||||
| (f) | Place of the transaction | Outside a trading venue | ||||
| 1. | Details of PDMR | |||||
| (a) | Name | Dan Walden | ||||
| 2. | Reason for notification | |||||
| (b) | Position / status | Chief Financial Officer | ||||
| (c) | Initial notification / amendment | Initial notification | ||||
| 3. | Details of the Issuer | |||||
| (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 transaction(s) have been conducted | |||||
| (a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares in the capital of ProCook Group plc (Shares)
GB00BNRR8331 | ||||
| (b) | Nature of the transaction | Grant of an option under the PSP to acquire Shares | ||||
| (c) | Price(s) and volume |
| ||||
| (d) | Aggregated information | N/A | ||||
| (e) | Date of the transaction | 8th August 2022 | ||||
| (f) | Place of the transaction | Outside a trading venue | ||||
1. | Details of PDMR | |||||
| (a) | Name | Angela Porter | ||||
| 2. | Reason for notification | |||||
| (b) | Position / status | PDMR - Chief Marketing Officer | ||||
| (c) | Initial notification / amendment | Initial notification | ||||
| 3. | Details of the Issuer | |||||
| (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 transaction(s) have been conducted | |||||
| (a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares in the capital of ProCook Group plc (Shares)
GB00BNRR8331 | ||||
| (b) | Nature of the transaction | Grant of an option under the PSP to acquire Shares | ||||
| (c) | Price(s) and volume |
| ||||
| (d) | Aggregated information | N/A | ||||
| (e) | Date of the transaction | 8th August 2022 | ||||
| (f) | Place of the transaction | Outside a trading venue | ||||
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