ProCook Group plc
Director/PDMR Shareholding
ProCook Group plc (the "Company") announces that it was notified on 11 August 2022 of the purchase by Daniel O'Neill, the Chief Executive Officer of the Company, of 500,000 ordinary shares of 1 pence each ("Ordinary Shares") in the Company at a price of 42.5 pence per Ordinary Share. Following this share purchase, Mr O'Neill and his connected persons have a total beneficial interest in 38,736,902 Ordinary Shares in the Company, representing 35.5% of the Company's issued share capital.
The Company makes the below announcement and notification in accordance with the requirements of the UK Market Abuse Regulation:
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Mr Daniel Patrick O'Neill
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| 2
| Reason for the notification
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| a)
| Position/status
| CEO | |||
| 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
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| | | ||||
| Identification code | GB00BNRR8331 | ||||
| | | ||||
| b)
| Nature of the transaction
| Purchase of Ordinary Shares | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 42.5 pence | 500,000 | | |
| | | | | | |
| d)
| Aggregated information |
| |||
| | | ||||
| - Aggregated volume
| 500,000 | ||||
| | | ||||
| - Price | 42.5 pence | ||||
| | | ||||
| e)
| Date of the transaction
| 11 August 2022 | |||
| f)
| Place of the transaction
| LSE | |||
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