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ProCook Group

PROC · Main Market · Consumer Products and Services · mcap £46m today, £55m on 4 Aug

New CEO resets, then buys · Early 1/3

Pattern evidence · every line sourced

New CEO or CFO, 4 Aug: Dan Walden has informed the Board of his intention to step down from his Board position and role as Chief Financial Officer. RNS
Watch: next signal would be “Guidance cut” – “below expectations” or a profit warning, within 180 days.

AI summary with checked claims arrives with the nightly run. These lines are the matched extracts.

All announcements

All RNS · 17 Key events · 13 Pattern signals · 1

24 Sep 26

Grant of Executive Share Awards

ProCook Group plc (the “Company” or “Group”), the UK's leading direct-to-consumer specialist kitchenware brand, announces that on 22 September 2026 awards were granted to Lee Tappenden, CEO, and Dan Walden, CFO, as Executive Directors and PDMRs, under both...
RNS 9790008 ↗
11 Sep 26

Result of AGM
RNS 9768233 ↗
14 Aug 26

Director/PDMR Shareholding
RNS 9722486 ↗
11 Aug 26

Notice of AGM
RNS 9714396 ↗
04 Aug 26

SIGNAL 1 New CEO or CFO

Dan Walden has informed the Board of his intention to step down from his Board position and role as Chief Financial Officer.
Directorate Change · RNS 9702452 ↗
08 Jul 26

Annual Report

ProCook Group plc ("ProCook" or the "Group") announces that its Annual Report and Accounts for the year ended 29 March 2026 will today be posted or otherwise made available to shareholders.
RNS 9659025 ↗
24 Jun 26

Final Results

Annual Results for the 52 weeks ended 29 March 2026
RNS 9633051 ↗
18 Jun 26

Investor Presentation via Investor Meet Company

ProCook Group plc ("ProCook" or "the Group"), the UK's leading direct-to-consumer specialist kitchenware brand, is pleased to announce that Lee Tappenden, CEO and Dan Walden, CFO will provide a live presentation relating to its FY26 Annual Results via...
RNS 9624300 ↗
11 Jun 26

Notice of Full Year Results Date

ProCook Group plc ("ProCook" or "the Group"), the UK's leading direct-to-consumer specialist kitchenware brand, will issue its Annual Results for the 52 weeks ended 29 March 2026 on Wednesday, 24 June 2026 at 07:00 BST.
RNS 9613201 ↗
10 Jun 26

Appointment of Sole Corporate Broker

ProCook Group plc ("ProCook" or "the Group"), the UK's leading direct-to-consumer specialist kitchenware brand, announces the appointment of Singer Capital Markets as its sole corporate broker with immediate effect.
RNS 9610076 ↗
14 Apr 26

Fourth quarter trading update

Trading performance ahead of expectations, significantly outperforming the market, driving improved profitability year on year
RNS 9517919 ↗
26 Mar 26

Director/PDMR Shareholding Director buys

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...
RNS 9494341 ↗
22 Jan 26

Director/PDMR Shareholding
RNS 9376626 ↗
14 Jan 26

Third quarter trading update

Record peak season trading and significant market share gains
RNS 9351715 ↗
10 Dec 25

Half-year Results

Interim results for the 28 weeks ended 12 October 2025
RNS 9286466 ↗
21 Nov 25

Investor Presentation via Investor Meet Company

ProCook Group plc ("ProCook" or "the Group"), the UK's leading direct-to-consumer specialist kitchenware brand, is pleased to announce that Lee Tappenden, CEO and Dan Walden, CFO will provide a live presentation relating to its Interim Results FY26 via...
RNS 9249576 ↗
15 Oct 25

Second quarter trading update

Strong trading momentum, outperforming the market, reflecting strategic progress and commercial discipline
RNS 9171347 ↗

Source: Investegate RNS archive. Quotes are short extracts. Not investment advice.