11 December 2018
Ted Baker Plc
(the "Company")
Notification of Transactions of Person Discharging Managerial Responsibilities
The Company has been notified of the following transaction by the following Person 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 | +44 (0) 20 7255 4800 |
| Charles Anderson, Finance Director & Company Secretary | |
| Hudson Sandler | + 44 (0) 20 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 | Richard Lawrence Green | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status
| 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
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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 | |||||||
| a) | Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares
GB0001048619 | ||||||
| b) | Nature of the transaction
| 1. Acquisition of Ordinary Shares | ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
| e) | Date of the transaction
| 2018-12-11 | ||||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON)
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