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15 Jan 2018 14:34
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15 January 2018
Ted Baker Plc
(the "Company")
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Notification of Transactions of Person Discharging Managerial Responsibilities
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The Company has been notified of the following transactions by Persons Discharging Managerial Responsibilities ("PDMRs").
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On 12 January 2018, Lindsay Page, Chief Operating Officer, exercised and sold options under the Company's Long Term Incentive Plan 2013 in respect of 28,393 Ordinary Shares in the Company. As a result of the transaction, there was no change in Lindsay Page's shareholding and as such he holds 81,229 Ordinary Shares, representing 0.18% of the Company's issued ordinary share capital.
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Lindsay Page also holds options in respect of a further 72,765 Ordinary Shares under the Company's Long Term Incentive Plan 2013.
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The attached notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail of this transaction, together with details of additional transactions by certain PDMRs.
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Enquiries:
Ted Baker Plc | +44 (0) 20 7255 4800 |
Charles Anderson, Finance Director & Company Secretary | |
Hudson Sandler | + 44 (0) 20 7796 4133 |
Alex Brennan Hattie O'Reilly Fern Duncan |
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||
a) | Name | Lindsay Page  | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status  | Chief Operating Officer | |||||||||
b) | Initial notification/Amendment  | Initial Notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | Ted Baker PLC Â | |||||||||
b) | LEI | 549300HN14450OU4IL77 Â | |||||||||
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  Identification code  | Ordinary Shares   GB0001048619 | |||||||||
b) | Nature of the transaction   | 1. Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Long Term Incentive Plan 2013  2. Disposal of Ordinary Shares  | |||||||||
c) | Price(s) and volume(s) Â Â Â |
| |||||||||
d) | Aggregated information - Aggregated volume - Price
| NA | |||||||||
e) | Date of the transaction  | 2018-01-12 | |||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) Â | |||||||||
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Toni Philips-Munday  | ||||||
2 | Reason for the notification | |||||||
a) | Position/status  | Head of HR (Ted's Coach) | ||||||
b) | Initial notification/Amendment  | Initial Notification | ||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Ted Baker PLC Â | ||||||
b) | LEI | 549300HN14450OU4IL77 Â | ||||||
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  Identification code  | Ordinary Shares   GB0001048619 | ||||||
b) | Nature of the transaction   | 1. Disposal of Ordinary Shares  | ||||||
c) | Price(s) and volume(s) Â Â Â |
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction  | 2018-01-15 | ||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) Â | ||||||
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Shaun Munday  | ||||||
2 | Reason for the notification | |||||||
a) | Position/status  | Person closely associated to Ms. Toni Phillips-Munday (Head of HR) | ||||||
b) | Initial notification/Amendment  | Initial Notification | ||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Ted Baker PLC Â | ||||||
b) | LEI | 549300HN14450OU4IL77 Â | ||||||
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  Identification code  | Ordinary Shares   GB0001048619 | ||||||
b) | Nature of the transaction   | 1. Disposal of Ordinary Shares  | ||||||
c) | Price(s) and volume(s) Â Â Â |
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction  | 2018-01-15 | ||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) Â | ||||||
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