RNS Number : 2711B
ProCook Group PLC
29 January 2024

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

Lee Tappenden

2

Reason for the notification

a)

Position/status

Chief Executive 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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)







Price

Volume




£0.3195

30,000







d)

Aggregated information




- Aggregated volume

n/a



- Price




e)

Date of the transaction

2024/01/26

f)

Place of the transaction

London Stock Exchange (XLON)

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