Ted Baker PLC Director/PDMR Shareholding (5915A)

TIDMTED

RNS Number : 5915A

Ted Baker PLC

30 September 2020

30 September 2020

Ted Baker Plc

(the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibilities

The Company has been notified of the following transactions by the following Persons 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 
Peter Hearsey-Zoubie, Company Secretary 
Tulchan Communications                    Tel: +44 (0) 20 
                                           7353 4200 
Jonathan Sibun/Jess Reid/Will Palfreyman 
 

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                                                      David Wolffe 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Chief Financial 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 of 5p each 
      instrument                                                 GB0001048619 
      Identification code 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Grant of an option under the Ted Baker Sharesave 
                                                                Scheme 2020. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)   Volume(s) 
                                                                  1   GBP0.84    12,857 
                                                                     ---------  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                    NA 
       - Aggregated volume 
       - Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2020-28-09 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
     --------------------------------------------------------  ------------------------------------------------------- 
 

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          Ordinary Shares of 5p each 
      instrument                                                 GB0001048619 
      Identification code 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Grant of an option under the Ted Baker Sharesave 
                                                                Scheme 2020 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)   Volume(s) 
                                                                  1   GBP0.84    21,428 
                                                                     ---------  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                    NA 
       - Aggregated volume 
       - Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2020-28-09 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
     --------------------------------------------------------  ------------------------------------------------------- 
 

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September 30, 2020 05:17 ET (09:17 GMT)