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Director/PDMR Shareholding

In brief · summary, not quotable

ProCook Group plc announced that Non-Executive Director Meg Lustman purchased 30,617 ordinary shares at an average price of 33 pence per share, representing a total investment of £10,099.91. Following this transaction, Ms. Lustman now beneficially owns 30,617 ordinary shares, which constitutes 0.03% of the company's issued share capital. This disclosure is made in accordance with UK Market Abuse Regulation requirements.

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PDMR Shareholding

ProCook Group plc (the "Company"), the UK's leading direct-to-consumer specialist kitchenware brand, announces that Meg Lustman, Non-Executive Director, purchased 30,617 ordinary shares of £0.01 each in the Company ("Ordinary Shares") at an average price of 33 pence per Ordinary Share.

Following the purchase, Meg Lustman has a beneficial interest in 30,617 Ordinary Shares, representing 0.03% of the Company's issued share capital.

MHP Communications (Financial PR Adviser) Katie Hunt Lucy Gibbsprocook@mhpgroup.com Tel: +44 (0)7884 494 112
a)NameMeg Lustman
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 transactionPurchase of shares
c)Price(s) and volume(s)
PriceVolume
33 pence30,617
d)Aggregated information
- Aggregated volumeN/A
- Price
e)Date of the transaction26 March 2026
f)Place of the transactionLondon Stock Exchange (XLON)

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

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