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 £0.27 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 /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
| 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) | |||
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.