Company Announcements

Director/PDMR Shareholding

Source: RNS
RNS Number : 6368W
ProCook Group PLC
16 July 2024
 

16 July 2024

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 12 July 2024 awards were granted under the ProCook Group plc Performance Share Plan 2021 ("PSP") to certain directors and PDMRs.

The options awarded to Lee Tappenden and Dan Walden 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

 

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 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)

1,544,401







d)

 

Aggregated information

n/a





e)

 

Date of the transaction

 

 

12 July 2024

f)

 

Place of the transaction

 

 

Outside a trading venue

 

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)

1,044,015







d)

 

Aggregated information

n/a





e)

 

Date of the transaction

 

 

12 July 2024

f)

 

Place of the transaction

 

 

Outside a trading venue

 

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