19 Jun 2020 08:00
19 June 2020
NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, THE COMMONWEALTH OF AUSTRALIA, ITS TERRITORIES AND POSSESSIONS, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, SWITZERLAND OR ANY OTHER JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.
Ted Baker Plc
(the "Company")
Notification of Transactions of Persons Discharging Managerial Responsibilities
The Company has been notified that the following Persons Discharging Managerial Responsibilities ("PDMRs") or persons closely associated with them have subscribed for new shares pursuant to the Placing and Open Offer, Firm Placing and Offer for Subscription (the "Capital Raising") announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020. The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
All capitalised terms in this announcement but not defined herein have the meaning given to them in the combined prospectus and circular published by the Company on 1 June 2020 (the "Prospectus"), which is available on the Company's website (www.tedbakerplc.com), unless otherwise defined herein.
Enquiries:
Ted Baker Plc | |
Peter Hearsey-Zoubie, Company Secretary | |
Tulchan Communications | Tel: +44 (0) 20 7353 4200 |
Jonathan Sibun/Michelle Clarke/Will Palfreyman |
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 | Sharon Baylay | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| Acting Non-Executive Chair | ||||||
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
| Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.
| ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2020-19-06 | ||||||
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 | Rachel Bentley (Rachel Osborne) | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| Chief Executive 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
| Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.
| ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2020-19-06 | ||||||
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 | David Wolffe | ||||||
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
| Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.
| ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2020-19-06 | ||||||
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 | Helena Feltham | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| Senior Independent Director | ||||||
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
| Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.
| ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2020-19-06 | ||||||
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 | Andrew Jennings | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| Non-Executive Director | ||||||
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
| Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.
| ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2020-19-06 | ||||||
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 | Jonathan Kempster | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| Non-Executive Director | ||||||
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
| Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.
| ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2020-19-06 | ||||||
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 | Phil Clark | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| Commercial and Strategy Director | ||||||
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
| Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.
| ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2020-19-06 | ||||||
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 | Victoria Singleton (Tikki Godley) | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| Trading Director | ||||||
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
| Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.
| ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2020-19-06 | ||||||
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 | Ari Hoffman | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| Chief Executive Officer of North America | ||||||
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
| Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.
| ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2020-19-06 | ||||||
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 | Peter Collyer | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| Chief People 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
| Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.
| ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2020-19-06 | ||||||
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 | Peter Hearsey‑Zoubie | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| General Counsel and 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
| Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.
| ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2020-19-06 | ||||||
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 | Marwan Hearsey‑Zoubie | ||||||
2 | Reason for the notification | |||||||
a) | Position/status
| Closely associated person of Peter Hearsey‑Zoubie who is General Counsel and 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
| Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.
| ||||||
c) | Price(s) and volume(s)
|
| ||||||
d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
e) | Date of the transaction
| 2020-19-06 | ||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||||
IMPORTANT NOTICE:
This announcement has been issued by and is the sole responsibility of the Company. This announcement is not a prospectus but an advertisement and investors should not acquire any Shares except on the basis of the information contained in the Prospectus published by the Company in connection with the Capital Raising.
The information contained in this announcement is for background purposes only, does not purport to be full or complete and is not intended to and does not constitute or form part of any offer or invitation to purchase or subscribe for, or any solicitation to purchase or subscribe for shares in any jurisdiction. No reliance may or should be placed by any person for any purpose whatsoever on the information contained in this announcement or on its accuracy or completeness. The information in this announcement is subject to change. No offer or invitation to purchase or subscribe for, or any solicitation to purchase or subscribe for New Shares will be made in any jurisdiction in which such an offer or solicitation is unlawful. The information contained in this announcement is not for release, publication or distribution to persons in the United States or any other Excluded Territory, and should not be distributed, forwarded to or transmitted in or into any jurisdiction, where to do so might constitute a violation of local securities laws or regulations.
This announcement is not an offer of securities for sale in the United States. The New Shares have not been and will not be registered under the Securities Act or under any securities laws of any state or other jurisdiction of the United States and may not be offered, sold, taken up, exercised, resold, renounced, transferred or delivered, directly or indirectly, into or within the United States except pursuant to an applicable exemption from or in a transaction not subject to the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States. There will be no public offer of the Shares in the United States.
The distribution of this announcement into jurisdictions other than the United Kingdom may be restricted by law, and, therefore, persons into whose possession this announcement comes should inform themselves about and observe any such restrictions. Any failure to comply with any such restrictions may constitute a violation of the securities laws of such jurisdiction.
This announcement does not constitute a recommendation concerning any investor's options with respect to the Capital Raising. The price and value of securities can go down as well as up. Past performance is not a guide to future performance. The contents of this announcement are not to be construed as legal, business, financial or tax advice. Each Shareholder or prospective investor should consult his, her or its own legal adviser, business adviser, financial adviser or tax adviser for legal, financial, business or tax advice.