29 July 2016
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") and their persons closely associated with them.
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 |
| 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 instrument
Identification code
| Ordinary Shares
GB0001048619 | ||||||
| b) | Nature of the transaction
| 1. Disposal of Ordinary Shares | ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
| e) | Date of the transaction
| 2016-07-26 | ||||||
| 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 Phillips-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 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
3. Disposal of Ordinary Shares to person closely associated (Mr Shaun Munday, spouse) | ||||||||||||
| c) | Price(s) and volume(s)
|
| ||||||||||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||||||||||
| e) | Date of the transaction
| All transactions took place on 2016-07-27 | ||||||||||||
| 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 | Shaun Munday
| ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status
| Person closely associated (spouse) of Ms Toni Phillips-Munday | ||||||
| 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 from Ms Toni Phillips-Munday | ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||||
| e) | Date of the transaction
| 2016-07-27 | ||||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||||