TIDMPROC

RNS Number : 3247U

ProCook Group PLC

01 August 2022

ProCook Group plc

Director/PDMR Shareholding

ProCook Group plc (the "Company") announces that it was notified on 29 July 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 35 pence per Ordinary Share. Following this share purchase, Mr O'Neill and his connected persons have a total beneficial interest in 38,236,902 Ordinary Shares in the Company, representing 35.1% 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) 
                                                ------------------  ------------------ 
    35 pence                                                         313,845 
   ---------------------------------------------------------------  ------------------ 
    35 pence                                                         186,155 
   ---------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume                       Price       Volume 
                                             35 pence    500,000 
                                                        -------- 
 
  - Price 
 
 e)    Date of the transaction                  29 July 2022 
      ---------------------------------------  ----------------------------------------- 
 f)    Place of the transaction                 LSE 
      ---------------------------------------  ----------------------------------------- 
 

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END

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