20 October 2022
ProCook Group plc
Director Declaration
ProCook Group plc (the "Company") has been notified that David Stead, Senior Independent Director of the Company and current Chair of the Remuneration Committee, has been appointed as Non-Executive Chair of Naked Wines plc, where he has served as a Non-Executive Director since 2017, with immediate effect.
This notification satisfies the Company's obligations under paragraph 9.6.14(2) of the Listing Rules.
For further information please contact:
| ProCook Group plc Daniel O'Neill, Chief Executive Officer & Founder Dan Walden, Chief Financial Officer | investor.relations@procook.co.uk
|
| MHP Communications (Financial PR Adviser) Katie Hunt Catherine Chapman | procook@mhpc.com Tel: +44 (0)7711 191 518
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Notes to editors
ProCook is the UK's leading direct-to-consumer specialist kitchenware brand. ProCook offers a direct-to-consumer proposition, designing, developing, and retailing a high-quality range of cookware, kitchenware and tableware which provides customers with significant value for money.
The brand sells directly through its website, www.procook.co.uk, and through 56 own-brand retail stores, located across the UK. ProCook products are also available in Germany and France with delivery options extending to Belgium, Austria, Luxembourg, the Netherlands, and Poland.
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 600 colleagues, and operating from its Head Office in Gloucester.
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.
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