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18 Mar 2022 08:20
Ted Baker Plc
(the "Company")
Notification of Transactions of Persons Discharging Managerial Responsibilities
The Company has been notified of the following transactions by the following Person Discharging Managerial Responsibilities ("PDMR").
The attached notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail.
For further information contact:
Tulchan Communications
Tel: +44 (0) 20 7353 4200
Jonathan Sibun / Jessica Reid
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Jason Beckley | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| Chief Customer, Marketing & Digital 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
| ||||||
b) | LEI | 549300HN14450OU4IL77
| ||||||
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
| Award of nil-cost options pursuant to the Ted Baker Incentive Plan 2020. | ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2022-17-03 | ||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||||
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Rishi Sharma | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| Group General Counsel & Company Secretary | ||||||
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
| ||||||
b) | LEI | 549300HN14450OU4IL77
| ||||||
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
| Award of nil-cost options pursuant to the Ted Baker Incentive Plan 2020. | ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2022-17-03 | ||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||||
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Marc Dench | ||||||
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 | Ted Baker PLC
| ||||||
b) | LEI | 549300HN14450OU4IL77
| ||||||
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
| Award of nil-cost options pursuant to LR provision 9.4.2 | ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2022-17-03 | ||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||||
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