ProCook Group PLC Director Declaration (5371D)

TIDMPROC

RNS Number : 5371D

ProCook Group PLC

20 October 2022

ProCook Group plc

Director Declaration

ProCook Group plc (the "Company") has been notified that David Stead, Senior Independent Director of the Company and current Chair of the Remuneration Committee, has been appointed as Non-Executive Chair of Naked Wines plc, where he has served as a Non-Executive Director since 2017, with immediate effect.

This notification satisfies the Company's obligations under paragraph 9.6.14(2) of the Listing Rules.

For further information please contact:

 
 ProCook Group plc                          investor.relations@procook.co.uk 
  Daniel O'Neill, Chief Executive Officer 
  & Founder 
  Dan Walden, Chief Financial Officer 
 
 
 MHP Communications (Financial PR Adviser)            procook@mhpc.com 
  Katie Hunt                                  Tel: +44 (0)7711 191 518 
  Catherine Chapman

Notes to editors

ProCook is the UK's leading direct-to-consumer specialist kitchenware brand. ProCook offers a direct-to-consumer proposition, designing, developing, and retailing a high-quality range of cookware, kitchenware and tableware which provides customers with significant value for money.

The brand sells directly through its website, www.procook.co.uk , and through 56 own-brand retail stores, located across the UK. ProCook products are also available in Germany and France with delivery options extending to Belgium, Austria, Luxembourg, the Netherlands, and Poland.

Founded over 25 years ago as a family business, selling cookware sets by direct mail in the UK, ProCook has grown into a market leading, multi-channel specialist kitchenware company, employing over 600 colleagues, and operating from its Head Office in Gloucester.

ProCook has been listed on the London Stock Exchange since November 2021 (PROC.L).

Further information about the ProCook Group can be found at www.procookgroup.co.uk .

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October 20, 2022 02:08 ET (06:08 GMT)

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