22 November 2016
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") have exercised options vesting under the Company's Long Term Incentive Plan 2013 ("LTIP 2013") and have sold certain Ordinary Shares.
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
Enquiries:
|
Ted Baker Plc | +44 (0) 20 7255 4800 |
| Charles Anderson, Finance Director & Company Secretary
| |
| Hudson Sandler | + 44 (0) 20 7796 4133 |
| Alex Brennan Fern Duncan | |
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
Identification code
| Ordinary Shares
GB0001048619 | |||||||||
| b) | Nature of the transaction
| 1. Acquisition of Ordinary Shares pursuant to an exercise of options under the LTIP 2013
2. Disposal of Ordinary Shares | |||||||||
| c) | Price(s) and volume(s)
|
| |||||||||
| d) | Aggregated information - Aggregated volume - Price
| NA | |||||||||
| e) | Date of the transaction
| Both on 2016-11-18 | |||||||||
| 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 Jobling
| ||||||||||||
| 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
Identification code
| Ordinary Shares
GB0001048619 | ||||||||||||
| b) | Nature of the transaction
| 1. Acquisition of Ordinary Shares pursuant to an exercise of options under the LTIP 2013
2. Disposal of Ordinary Shares pursuant to the transaction at (1) above.
3. Disposal of Ordinary Shares | ||||||||||||
| c) | Price(s) and volume(s)
|
| ||||||||||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||||||||||
| e) | Date of the transaction
| All on 2016-11-18 | ||||||||||||
| 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 | |||||||||
| 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
| 1. Acquisition of Ordinary Shares pursuant to an exercise of options under the LTIP 2013
2. Disposal of Ordinary Shares | |||||||||
| c) | Price(s) and volume(s)
|
| |||||||||
| d) | Aggregated information - Aggregated volume - Price
| NA | |||||||||
| e) | Date of the transaction
| Both on 2016-11-18 | |||||||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON)
| |||||||||