�
�
�
5 April 2018
Ted Baker Plc
(the "Company")
�
Notification of Transactions of Persons Discharging Managerial Responsibilities
�
The Company has been notified that on 3 April 2018 the following Persons Discharging Managerial Responsibilities were granted awards in the form of nil-cost options under the Company's Long Term Incentive Plan 2013 ("LTIP") to acquire ordinary shares in the Company ("Ordinary Shares"). Subject to the satisfaction of profit before tax and share price targets, the awards will vest in April 2021.
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 |
Ray Kelvin CBE � |
||||||
|
2 |
Reason for the notification |
|||||||
|
a) |
Position/status � |
Founder & Chief Executive Officer |
||||||
|
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 � � |
Award of nil-cost options pursuant to the LTIP. |
||||||
|
c) |
Price(s) and volume(s) � � � |
|
||||||
|
d) |
Aggregated information -�������� Aggregated volume -�������� Price
|
NA |
||||||
|
e) |
Date of the transaction � |
2018-04-03 |
||||||
|
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 |
Lindsay Page � |
||||||
|
2 |
Reason for the notification |
|||||||
|
a) |
Position/status � |
Chief Operating Officer |
||||||
|
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
|
Award of nil-cost options pursuant to the LTIP. |
||||||
|
c) |
Price(s) and volume(s)
|
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
NA |
||||||
|
e) |
Date of the transaction
|
2018-04-03 |
||||||
|
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 |
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
|
Award of nil-cost options pursuant to the LTIP. |
||||||
|
c) |
Price(s) and volume(s)
|
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
NA |
||||||
|
e) |
Date of the transaction
|
2018-04-03 |
||||||
|
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 |
Mat Ashby
|
||||||
|
2 |
Reason for the notification |
|||||||
|
a) |
Position/status
|
Special Projects 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
|
Award of nil-cost options pursuant to the LTIP. |
||||||
|
c) |
Price(s) and volume(s)
|
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
NA |
||||||
|
e) |
Date of the transaction
|
2018-04-03 |
||||||
|
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 |
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
|
Award of nil-cost options pursuant to the LTIP. |
||||||
|
c) |
Price(s) and volume(s)
|
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
NA |
||||||
|
e) |
Date of the transaction
|
2018-04-03 |
||||||
|
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 |
Phillip Clark
|
||||||
|
2 |
Reason for the notification |
|||||||
|
a) |
Position/status
|
Commercial 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
|
Award of nil-cost options pursuant to the LTIP. |
||||||
|
c) |
Price(s) and volume(s)
|
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
NA |
||||||
|
e) |
Date of the transaction
|
2018-04-03 |
||||||
|
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 Godley
|
||||||
|
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
|
Award of nil-cost options pursuant to the LTIP. |
||||||
|
c) |
Price(s) and volume(s)
|
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
NA |
||||||
|
e) |
Date of the transaction
|
2018-04-03 |
||||||
|
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 |
Richard Green
|
||||||
|
2 |
Reason for the notification |
|||||||
|
a) |
Position/status
|
Global 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
|
||||||
|
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
|
Award of nil-cost options pursuant to the LTIP. |
||||||
|
c) |
Price(s) and volume(s)
|
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
NA |
||||||
|
e) |
Date of the transaction
|
2018-04-03 |
||||||
|
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 Philips-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
|
Award of nil-cost options pursuant to the LTIP. |
||||||
|
c) |
Price(s) and volume(s)
|
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
NA |
||||||
|
e) |
Date of the transaction
|
2018-04-03 |
||||||
|
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 Scorey
|
||||||
|
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
|
Award of nil-cost options pursuant to the LTIP. |
||||||
|
c) |
Price(s) and volume(s)
|
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
NA |
||||||
|
e) |
Date of the transaction
|
2018-04-03 |
||||||
|
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 |
Leon Shepherd
|
||||||
|
2 |
Reason for the notification |
|||||||
|
a) |
Position/status
|
Chief Information Officer |
||||||
|
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
|
Award of nil-cost options pursuant to the LTIP. |
||||||
|
c) |
Price(s) and volume(s)
|
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
NA |
||||||
|
e) |
Date of the transaction
|
2018-04-03 |
||||||
|
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 |
Craig Smith
|
||||||
|
2 |
Reason for the notification |
|||||||
|
a) |
Position/status
|
Digital Commerce 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
|
Award of nil-cost options pursuant to the LTIP. |
||||||
|
c) |
Price(s) and volume(s)
|
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
NA |
||||||
|
e) |
Date of the transaction
|
2018-04-03 |
||||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON)
|
||||||