Director/PDMR Dealing – Late Notification

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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END
 
 
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