TIDMTED
RNS Number : 1249C
Ted Baker PLC
11 April 2017
11 April 2017
Ted Baker Plc
(the "Company")
Notification of Transactions of Persons Discharging Managerial
Responsibilities
The Company has been notified that on 6 April 2017 the following
Persons Discharging Managerial Responsibilities were granted awards
in the form of nil-cost options under the Company's Long Term
Incentive Plan 2013 ("LTIP") to acquire ordinary shares in the
Company ("Ordinary Shares"). Subject to the satisfaction of profit
before tax and share price targets, the awards will vest in April
2020.
Enquiries:
+44 (0) 20 7255
Ted Baker Plc 4800
Charles Anderson, Finance Director
& Company Secretary
+ 44 (0) 20
Hudson Sandler 7796 4133
Alex Brennan
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 Ray Kelvin CBE
--- ------------------------------------------------------------ ------------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------------------------------------------
a) Position/status Founder & 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 Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 24,574
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
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 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
--- ------------------------------------------------------------ ------------------------------------------------
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 Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 23,469
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
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 Charles Anderson
--- ------------------------------------------------------------ ------------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------------------------------------------
a) Position/status Finance Director & 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 Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 8,835
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
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 Mat Ashby
--- ------------------------------------------------------------ ------------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------------------------------------------
a) Position/status Special Projects 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 Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 7,731
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
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 Chris Browne
--- ------------------------------------------------------------ ------------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------------------------------------------
a) Position/status Global Retail 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 Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 13,805
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
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 Donald Browne
--- ------------------------------------------------------------ ------------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------------------------------------------
a) Position/status Production 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 Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 12,425
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
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 Chris Bryne
--- ------------------------------------------------------------ ------------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------------------------------------------
a) Position/status Head of Global Logistics
--- ------------------------------------------------------------ ------------------------------------------------
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 Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 4,785
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
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 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 Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 7,731
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
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 Richard Green
--- ------------------------------------------------------------ ------------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------------------------------------------
a) Position/status Global Wholesale 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 Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 12,425
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
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 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
--- ------------------------------------------------------------ ------------------------------------------------
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 Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 6,902
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
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 Neil Plaistow
--- ------------------------------------------------------------ ------------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------------------------------------------
a) ` 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 instrument Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 4,715
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
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 Catherine Scorey
--- ------------------------------------------------------------ ------------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------------------------------------------
a) Position/status Womenswear 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 Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 9,387
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
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 Craig Smith
--- ------------------------------------------------------------ ------------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------------------------------------------
a) Position/status Brand Communication 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 Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the LTIP.
--- ------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 9,387
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-04-06
--- ------------------------------------------------------------ ------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
--- ------------------------------------------------------------ ------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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