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12 October 2017
Ted Baker Plc
(the "Company")
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Notification of Transactions of Person Discharging Managerial Responsibilities
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The Company has been notified that on 11 October 2017, Ray Kelvin CBE, Founder & Chief Executive, exercised options under the Company's Long Term Incentive Plan 2013 in respect of 62,527 Ordinary Shares in the Company.
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All such shares were pre-placed for sale with independent parties prior to exercise. The shares were placed at a price of 2760 pence per Ordinary Share.
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As a result of the transaction,�there was no change in the shareholding of Ray Kelvin CBE �and as such he holds 15,540,280� Ordinary �Shares, representing� 35.02 % of the Company's issued ordinary share capital.
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Ray Kelvin CBE also holds options in respect of a further 76,190 Ordinary Shares under the Company's Long Term Incentive Plan 2013.
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The attached notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail.
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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 |
Ray Kelvin CBE � |
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2 |
Reason for the notification |
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a) |
Position/status � |
Founder & Chief Executive |
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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 � � |
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 � |
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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 � |
2017-10-11 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) � |
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