PROCOOK GROUP PLC

Director's Dealing • Mar 15, 2024

National Storage Mechanism | Additional information

RNS Number : 0979H

ProCook Group PLC

15 March 2024

15 March 2024

ProCook Group plc

Director/PDMR Dealing - Late Notification

ProCook Group plc (the "Company"), the UK's leading direct-to-consumer specialist kitchenware brand, announces that on 15 February 2024 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 £0.26 per share. Due to an administrative oversight, the grant was not announced at the date of the transaction.

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	Grant of option under the ProCook Group plc Save As You Earn Scheme to acquire 71,291 Ordinary shares of 1 pence each at an option price of 26.02 pence per share
c)	Price(s) and volume(s)
		Price	Volume
		Nil consideration	71,291
d)	Aggregated information
- Aggregated volume	n/a
- Price
e)	Date of the transaction	2024/02/15
f)	Place of the transaction	Outside of a trading venue

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