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28 March 2018
Ted Baker Plc
(the "Company")
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Notification of Transactions of Persons Discharging Managerial Responsibilities
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The Company has been notified of the following transactions by Persons Discharging Managerial Responsibilities ("PDMRs").
On 27 March 2018 Lindsay Page, Chief Operating Officer and Group Finance Director, acquired 303 Ordinary Shares in the Company through his Individual Savings Account (ISA). The shares were purchased at a price of 2532 pence per Ordinary Share.
As a result of this transaction, Lindsay Page has a beneficial interest in 81,532 Ordinary Shares, representing 0.18% of the Company's issued Ordinary Share capital of 44,474,478.
The attached notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail.
Enquiries:
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Ted Baker Plc |
+44 (0) 20 7255 4800 |
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Charles Anderson, Finance Director & Company Secretary |
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Hudson Sandler |
+ 44 (0) 20 7796 4133 |
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Michael Sandler Alex Brennan |
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Lindsay Page � |
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2 |
Reason for the notification |
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a) |
Position/status � |
Chief Operating Officer |
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b) |
Initial notification/Amendment � |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Ted Baker PLC � |
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b) |
LEI |
549300HN14450OU4IL77 � |
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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 |
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a) |
Description of the financial instrument, type of instrument � Identification code � |
Ordinary Shares � � GB0001048619 |
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b) |
Nature of the transaction � � |
Acquisition of Ordinary Shares � |
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c) |
Price(s) and volume(s) � � � |
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d) |
Aggregated information -�������� Aggregated volume -�������� Price
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NA |
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e) |
Date of the transaction � |
2018-03-27 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) � |
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