Ted Baker PLC Director/PDMR Shareholding (2418V)

TIDMTED

RNS Number : 2418V

Ted Baker PLC

26 January 2017

26 January 2017

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:

 
                                     [phone] 
Ted Baker Plc                         4800 
Charles Anderson, Finance Director 
 & Company Secretary 
                                     + 44 (0) 20 
Hudson Sandler                        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 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          Ordinary Shares 
      instrument                                                 GB0001048619 
      Identification code 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)   Volume(s) 
                                                                     ---------  ---------- 
                                                                  1   Nil        29,779 
                                                                     ---------  ---------- 
                                                                  2   GBP29.42   29,779 
                                                                     ---------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                    NA 
       - Aggregated volume 
       - Price 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2017-01-26 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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                                                      Eliana Green 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Person closely associated (spouse) of Mr Richard Green 
                                                                (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          Ordinary Shares 
      instrument                                                 GB0001048619 
      Identification code 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Disposal of Ordinary Shares 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)   Volume(s) 
                                                                     ---------  ---------- 
                                                                  1   GBP30.07   1,000 
                                                                     ---------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                    NA 
       - Aggregated volume 
       - Price 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2017-01-25 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market (XLON) 
---  --------------------------------------------------------  ------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 26, 2017 09:53 ET (14:53 GMT)