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PROCOOK GROUP PLC Remuneration Information 2023
5087_def-14a_2023-09-07_041f8531-dcee-41fd-bfb3-3a43d0fe207b.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 7442L
ProCook Group PLC
07 September 2023
7 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 6 September 2023 awards were granted under the ProCook Group plc Performance Share Plan 2021 ("PSP") to certain directors and PDMRs.
The options awarded to Dan Walden and Angela Porter 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 | Dan Walden | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Financial 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 in the capital of ProCook Group plc ("Shares") | |||
| 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) | 1,055,480 | ||||
| d) | Aggregated information | n/a | |||
| e) | Date of the transaction | 6 September 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 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 in the capital of ProCook Group plc ("Shares") | |||
| 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) | 771,312 | ||||
| d) | Aggregated information | n/a | |||
| e) | Date of the transaction | 6 September 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
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