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PROCOOK GROUP PLC

Director's Dealing Jan 29, 2024

5087_dirs_2024-01-29_4f069aac-118d-43ad-9c89-4e6e5b963686.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2711B

ProCook Group PLC

29 January 2024

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 Lee Tappenden
2 Reason for the notification
a) Position/status Chief Executive 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 Purchase of Ordinary Shares
c) Price(s) and volume(s)
Price Volume
£0.3195 30,000
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 2024/01/26
f) Place of the transaction London Stock Exchange (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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