ProCook Group PLC Director/PDMR Shareholding (9843M)

TIDMPROC

RNS Number : 9843M

ProCook Group PLC

20 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 19 September 2023 awards were granted under the ProCook Group plc Performance Share Plan 2021 ("PSP") to Lee Tappenden, following his appointment as Chief Executive Officer.

The options awarded to Lee Tappendedn 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                                Lee Tappenden 
      ----------------------------------  -------------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                     Chief Executive 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)                                                               1,623,815 
   --------------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information              n/a 
 
 
 e)    Date of the transaction             19 September 2023 
      ----------------------------------  -------------------------------------------------- 
 f)    Place of the transaction            Outside a trading venue 
      ----------------------------------  --------------------------------------------------

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September 20, 2023 02:00 ET (06:00 GMT)

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