PROCOOK GROUP PLC

Remuneration Information • Feb 16, 2023

National Storage Mechanism | Additional information

RNS Number : 1776Q

ProCook Group PLC

16 February 2023

16 February 2023

ProCook Group plc

PDMR Shareholding

ProCook Group plc ("Company"), the UK's leading direct-to-consumer specialist kitchenware brand, announces that on 15 February 2023 the individual listed below, being a PDMR of the Company, was granted an option under the ProCook Group plc Save As You Earn ("SAYE") Scheme to acquire Ordinary shares in the Company at an option price of £0.27 per share.

The following notification, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail:

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 /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	Grant of option under the ProCook Group plc 3-year Save As You Earn Scheme to acquire 66,666 Ordinary shares of 1 pence each at an option price of 27 pence per share
c)	Price(s) and volume(s)
		Price	Volume
		nil consideration	66,666
d)	Aggregated information
- Aggregated volume	n/a
- Price
e)	Date of the transaction	2023-02-15
f)	Place of the transaction	Outside of a trading venue (XOFF)

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