TIDMPROC

RNS Number : 6800X

ProCook Group PLC

21 December 2023

ProCook Group plc

Director/PDMR Dealing

ProCook Group plc (the "Company"), 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                                        Daniel O'Neill and Sarah O'Neill as trustees 
                                                    of the O'Neill 2021 Discretionary Settlement 
      ------------------------------------------  ---------------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------------------ 
 a)    Position/status                             PCA of Daniel O'Neill, Non-Executive Director 
                                                    (PDMR) 
      ------------------------------------------  ---------------------------------------------------- 
 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 of 1 pence each in the 
        financial instrument,                       capital of ProCook Group plc 
        type of instrument 
       Identification code                         GB00BNRR8331 
 
 b)    Nature of the transaction                   Disposal of shares for nil consideration 
      ------------------------------------------  ---------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                   ----------------------  ------------------------- 
                                                    Price                   Volume 
                                                   ----------------------  ------------------------- 
    Nil                                                                     400,000 
   ----------------------------------------------------------------------  ------------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                         n/a 
 
  - Price 
 
 e)    Date of the transaction                     2023/12/15 
      ------------------------------------------  ---------------------------------------------------- 
 f)    Place of the transaction                    Outside of a trading venue 
      ------------------------------------------  ---------------------------------------------------- 
 

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END

DSHFELFMFEDSELE

(END) Dow Jones Newswires

December 21, 2023 11:45 ET (16:45 GMT)

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