TIDMTED
RNS Number : 9368E
Ted Baker PLC
12 May 2017
12 May 2017
Ted Baker Plc
(the "Company")
Notification of Transactions of Persons Discharging Managerial
Responsibilities
The Company has been notified of the following transactions by
Persons Discharging Managerial Responsibilities ("PDMRs").
The attached notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further
detail.
Enquiries:
+44 (0) 20 7255
Ted Baker Plc 4800
Charles Anderson, Finance Director
& Company Secretary
+ 44 (0) 20
Hudson Sandler 7796 4133
Michael Sandler
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 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 Ordinary Shares
instrument GB0001048619
Identification code
--- -------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
--------- ----------
1 GBP0.05 4,386
--------- ----------
2 GBP27.67 4,386
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2017-05-08
--- -------------------------------------------------------- -------------------------------------------------------
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 GBP0.05 4,225
--------- ----------
2 GBP27.67 4,225
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 2017-05-08
--- ------------------------------------------------------------ ------------------------------------------------
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 Ordinary Shares
instrument GB0001048619
Identification code
--- -------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
--------- ----------
1 GBP0.05 8,924
--------- ----------
2 GBP27.67 8,924
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2017-05-08
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument GB0001048619
Identification code
--- -------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
--------- ----------
1 GBP0.05 2,704
--------- ----------
2 GBP27.67 2,704
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2017-05-08
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument GB0001048619
Identification code
--- -------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
--------- ----------
1 GBP0.05 6,253
--------- ----------
2 GBP27.67 6,253
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2017-05-08
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument GB0001048619
Identification code
--- -------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
--------- ----------
1 GBP0.05 3,718
--------- ----------
2 GBP27.67 3,718
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2017-05-08
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument GB0001048619
Identification code
--- -------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
--------- ----------
1 GBP0.05 5,577
--------- ----------
2 GBP27.67 5,577
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2017-05-08
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument GB0001048619
Identification code
--- -------------------------------------------------------- -------------------------------------------------------
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) Price(s) Volume(s)
--------- ----------
1 GBP0.05 4,394
--------- ----------
2 GBP27.67 4,394
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2017-05-08
--- -------------------------------------------------------- -------------------------------------------------------
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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