ProCook Group plc
Director/PDMR Dealing
ProCook Group plc (the "Company"), the UK's leading direct-to-consumer specialist kitchenware brand, confirms the following transaction in the Company's ordinary shares.
The information in this notification is disclosed in accordance with the requirements of the UK Market Abuse Regulation:
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Daniel O'Neill and Sarah O'Neill as trustees of the O'Neill 2021 Discretionary Settlement | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| PCA of Daniel O'Neill, Non-Executive Director (PDMR)
| |||
| 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
| Disposal of shares for nil consideration | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price | Volume | | |
| | | Nil | 400,000 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | n/a | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 2023/12/15 | |||
| f)
| Place of the transaction
| Outside of a trading venue | |||
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