TIDMPROC

RNS Number : 7858V

ProCook Group PLC

12 August 2022

ProCook Group plc

Director/PDMR Shareholding

ProCook Group plc (the "Company") announces that it was notified on 11 August 2022 of the purchase by Daniel O'Neill, the Chief Executive Officer of the Company, of 500,000 ordinary shares of 1 pence each ("Ordinary Shares") in the Company at a price of 42.5 pence per Ordinary Share. Following this share purchase, Mr O'Neill and his connected persons have a total beneficial interest in 38,736,902 Ordinary Shares in the Company, representing 35.5% of the Company's issued share capital.

The Company makes the below announcement and notification in accordance with the requirements of the UK Market Abuse Regulation:

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                   Mr Daniel Patrick O'Neill 
      -------------------------------------  ----------------------------------------- 
       Reason for the notification 
  2 
      -------------------------------------------------------------------------------- 
 a)    Position/status                        CEO 
      -------------------------------------  ----------------------------------------- 
 b)    Initial notification                   Initial notification 
        /Amendment 
      -------------------------------------  ----------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------- 
 a)    Name                                   ProCook Group plc 
      -------------------------------------  ----------------------------------------- 
 b)    LEI                                    213800RWZMK3ARHMUN52 
      -------------------------------------  ----------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                     Ordinary shares of 1 pence each in 
        financial instrument,                  the capital of ProCook Group plc 
        type of instrument 
 
       Identification code                    GB00BNRR8331 
 
 b)    Nature of the transaction              Purchase of Ordinary Shares 
      -------------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ---------------------  --------------- 
                                               Price(s)               Volume(s) 
                                              ---------------------  --------------- 
    42.5 pence                                                        500,000 
   ----------------------------------------------------------------  --------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                    500,000 
 
  - Price                                42.5 pence 
 
 e)    Date of the transaction                11 August 2022 
      -------------------------------------  ----------------------------------------- 
 f)    Place of the transaction               LSE 
      -------------------------------------  ----------------------------------------- 
 

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END

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August 12, 2022 02:00 ET (06:00 GMT)

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