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Director/PDMR Shareholding

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ProCook Group plc announced that Daniel O'Neill, Non-Executive Director and Deputy Chair, transferred 1,510,000 ordinary shares into his own name on January 20, 2026, with no change to his beneficial interest. This transfer, which occurred outside of a trading venue, means his total beneficial interest, along with connected persons, remains at 38,846,902 shares, representing 35.65% of the company's issued share capital.

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PDMR Shareholding

ProCook Group plc (the "Company"), the UK's leading direct-to-consumer specialist kitchenware brand, announces that Daniel O'Neill, Non-Executive Director and Deputy Chair, transferred 1,510,000 ordinary shares of £0.01 each in the Company ("Ordinary Shares") from a brokerage account into his own name.

Daniel O'Neill's beneficial interest in the Ordinary Shares did not change as a result of the transfer detailed above and, together with Daniel O'Neill's connected persons, their total beneficial interest in the Company remains at 38,846,902, representing 35.65% of the Company's issued share capital.

The information in this notification is disclosed in accordance with the requirements of the UK Market Abuse Regulation.

MHP Group (Financial PR Adviser) Katie Hunt Lucy Gibbsprocook@mhpgroup.com Tel: +44 (0)7885 447 944
a)NameDaniel O'Neill
2Reason for the notification
a)Position/statusNon-Executive Director
b)Initial notification /AmendmentInitial notification
a)NameProCook Group plc
b)LEI213800RWZMK3ARHMUN52
a)Description of the financial instrument, type of instrumentOrdinary shares of 1 pence each in the capital of ProCook Group plc
Identification codeGB00BNRR8331
b)Nature of the transactionTransfer of shares
c)Price(s) and volume(s)Price Volume Nil 1,510,000
d)Aggregated information
- Aggregated volumeN/A
- Price
e)Date of the transaction20 January 2026
f)Place of the transactionOutside of a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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