TIDMPROC

RNS Number : 7442L

ProCook Group PLC

07 September 2023

7 September 2023

ProCook Group plc

Director / PDMR Shareholding

ProCook Group plc ("ProCook" or "the Group"), the UK's leading direct-to-consumer specialist kitchenware brand, announces that on 6 September 2023 awards were granted under the ProCook Group plc Performance Share Plan 2021 ("PSP") to certain directors and PDMRs.

The options awarded to Dan Walden and Angela Porter under the PSP are subject to the achievement of performance conditions. These options vest on the third anniversary of the date of grant and are subject to a two year holding period.

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                                Dan Walden 
      ----------------------------------  -------------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                     Chief Financial Officer 
      ----------------------------------  -------------------------------------------------- 
 b)    Initial notification                Initial notification 
        /Amendment 
      ----------------------------------  -------------------------------------------------- 
 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                  Ordinary shares in the capital of ProCook 
        financial instrument,               Group plc ("Shares") 
        type of instrument 
       Identification code                 GB00BNRR8331 
 
 b)    Nature of the transaction           Grant of an option under the PSP to acquire 
                                            Shares 
      ----------------------------------  -------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                           ----------------------------  ----------------- 
                                            Price(s)                      Volume(s) 
                                           ----------------------------  ----------------- 
    Nil (exercise 
     price)                                                               1,055,480 
   --------------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information              n/a 
 
 
 e)    Date of the transaction             6 September 2023 
      ----------------------------------  -------------------------------------------------- 
 f)    Place of the transaction            Outside a trading venue 
      ----------------------------------  -------------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                Angela Porter 
      ----------------------------------  -------------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                     Chief Marketing Officer 
      ----------------------------------  -------------------------------------------------- 
 b)    Initial notification                Initial notification 
        /Amendment 
      ----------------------------------  -------------------------------------------------- 
 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                  Ordinary shares in the capital of ProCook 
        financial instrument,               Group plc ("Shares") 
        type of instrument 
       Identification code                 GB00BNRR8331 
 
 b)    Nature of the transaction           Grant of an option under the PSP to acquire 
                                            Shares 
      ----------------------------------  -------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                           ----------------------------  ----------------- 
                                            Price(s)                      Volume(s) 
                                           ----------------------------  ----------------- 
    Nil (exercise 
     price)                                                               771,312 
   --------------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information              n/a 
 
 
 e)    Date of the transaction             6 September 2023 
      ----------------------------------  -------------------------------------------------- 
 f)    Place of the transaction            Outside a trading venue 
      ----------------------------------  -------------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHSSDFSWEDSEEU

(END) Dow Jones Newswires

September 07, 2023 06:26 ET (10:26 GMT)

Procook (LSE:PROC)
Graphique Historique de l'Action
De Oct 2024 à Nov 2024 Plus de graphiques de la Bourse Procook
Procook (LSE:PROC)
Graphique Historique de l'Action
De Nov 2023 à Nov 2024 Plus de graphiques de la Bourse Procook