TIDMTED
RNS Number : 1157Y
Ted Baker PLC
04 September 2020
4 September 2020
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 Persons Discharging Managerial Responsibilities
("PDMR").
The attached notification, made in accordance with the
requirements of the EU Market Abuse Regulation, gives further
detail.
Enquiries:
Ted Baker Plc
Peter Hearsey-Zoubie, Company Secretary
Tulchan Communications Tel: +44 (0) 20
7353 4200
Jonathan Sibun/Jess Reid/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 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 Ordinary Shares
instrument GB0001048619
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the Ted Baker
Long Term Incentive Plan 2020.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 NIL 1,413,189
--------- ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-04-09
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument GB0001048619
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the Ted Baker
Long Term Incentive Plan 2020.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 NIL 708,838
--------- ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-04-09
-------------------------------------------------------- -------------------------------------------------------
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 Leon Shepherd
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Information 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 Ordinary Shares
instrument GB0001048619
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the Ted Baker
Incentive Plan 2020.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 NIL 165,096
--------- ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-04-09
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument GB0001048619
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the Ted Baker
Incentive Plan 2020.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 NIL 143,562
--------- ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-04-09
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument GB0001048619
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the Ted Baker
Incentive Plan 2020.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 NIL 150,740
--------- ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-04-09
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument GB0001048619
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the Ted Baker
Incentive Plan 2020.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 NIL 157,918
--------- ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-04-09
-------------------------------------------------------- -------------------------------------------------------
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 Jennifer Roebuck
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Customer 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 Ordinary Shares
instrument GB0001048619
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the Ted Baker
Incentive Plan 2020.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 NIL 204,576
--------- ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-04-09
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------------------------------------- -------------------------------------------------------
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END
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