RNS Number : 4682T
Ted Baker PLC
03 July 2018

3 July 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

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

Disposal of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

�21.52

8,930

d)

Aggregated information

-�������� Aggregated volume

-�������� Price

NA

e)

Date of the transaction

2018-06-29

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)


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