15 March 2024
ProCook Group plc
Director/PDMR Dealing - Late Notification
ProCook Group plc (the "Company"), the UK's leading direct-to-consumer specialist kitchenware brand, announces that on 15 February 2024 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 £0.26 per share. Due to an administrative oversight, the grant was not announced at the date of the transaction.
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
| Grant of option under the ProCook Group plc Save As You Earn Scheme to acquire 71,291 Ordinary shares of 1 pence each at an option price of 26.02 pence per share
| |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price | Volume | | |
| | | Nil consideration | 71,291 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | n/a | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 2024/02/15 | |||
| f)
| Place of the transaction
| Outside of a trading venue | |||
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