02 August 2022
ProCook Group plc
Director / PDMR Shareholding
ProCook Group plc ("ProCook" or "the Group"), 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
| Mr Daniel Walden | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Chief Financial 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(s) | Volume(s) | | |
| | | 35.6 pence | 50,000 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 50,000 | ||||
| | | ||||
| - Price | 35.6 | ||||
| | | ||||
| e)
| Date of the transaction
| 1 August 2022 | |||
| f)
| Place of the transaction
| London Stock Exchange (XLON) | |||
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