ProCook Group PLC Director/PDMR Shareholding (7442L)
07 Septembre 2023 - 12:26PM
UK Regulatory
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
---------------------------------- --------------------------------------------------
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END
DSHSSDFSWEDSEEU
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September 07, 2023 06:26 ET (10:26 GMT)
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