RNS Number : 5527W
Ted Baker PLC
18 April 2019
 

 

 

 

18 April 2018

Ted Baker Plc

(the "Company")

 

Notification of Transactions of Persons Discharging Managerial Responsibilities

 

The Company has been notified that on 16 April 2019 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 2022.

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

Lindsay Page

2

Reason for the notification

a)

Position/status

 

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

 

 

1.     Award of nil-cost options pursuant to the LTIP

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

46,000

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2019-04-16

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

 

 

2.     Award of nil-cost options pursuant to the LTIP

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

18,500

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2019-04-16

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

Philip 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

 

 

3.     Award of nil-cost options pursuant to the LTIP

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

17,166

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2019-04-16

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

 

 

4.     Award of nil-cost options pursuant to the LTIP

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

23,896

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2019-04-16

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

Rebecca Rodden

2

Reason for the notification

a)

Position/status

 

Buying 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

 

 

5.     Award of nil-cost options pursuant to the LTIP

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

9,333

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2019-04-16

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

 

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

 

 

6.     Award of nil-cost options pursuant to the LTIP

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

23,896

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2019-04-16

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

 

 

7.     Award of nil-cost options pursuant to the LTIP

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

17,166

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2019-04-16

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

 

 

8.     Award of nil-cost options pursuant to the LTIP

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

16,000

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2019-04-16

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

 

 

9.     Award of nil-cost options pursuant to the LTIP

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

20,600

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2019-04-16

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

 

Buying 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

 

 

10.    Award of nil-cost options pursuant to the LTIP

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

18,500

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2019-04-16

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
DSHEAKLXFDPNEFF