PROCOOK GROUP PLC

Director's Dealing • Aug 12, 2022

National Storage Mechanism | Additional information

RNS Number : 7858V

ProCook Group PLC

12 August 2022

ProCook Group plc

Director/PDMR Shareholding

ProCook Group plc (the "Company") announces that it was notified on 11 August 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 42.5 pence per Ordinary Share. Following this share purchase, Mr O'Neill and his connected persons have a total beneficial interest in 38,736,902 Ordinary Shares in the Company, representing 35.5% 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:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mr Daniel Patrick O'Neill
2	Reason for the notification
a)	Position/status	CEO
b)	Initial notification /Amendment	Initial notification
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 financial instrument, type of instrument	Ordinary shares of 1 pence each in the capital of ProCook Group plc
Identification code	GB00BNRR8331
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		42.5 pence	500,000
d)	Aggregated information
- Aggregated volume	500,000
- Price	42.5 pence
e)	Date of the transaction	11 August 2022
f)	Place of the transaction	LSE

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