ProCook Group PLC Director/PDMR Shareholding
16 Juli 2024 - 3:13PM
RNS Regulatory News
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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