Director/PDMR Shareholding (7197J)

TIDMTED

RNS Number : 7197J

Ted Baker PLC

04 July 2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                               State whether the notification 
                                               relates to (i) a transaction 
                                               notified in accordance with DTR 
                                               3.1.2 R, (ii) a disclosure made 
                                               in accordance LR 9.8.6R(1) or 
                                               (iii) a disclosure made in 
       Name of the issuer                      accordance with section 793 of 
 1.     TED BAKER PLC                    2.    the Companies Act (2006). (i) 
----  --------------------------------  ----  -------------------------------- 
 
                                               State whether notification 
                                               relates to a person connected 
                                               with a person discharging 
                                               managerial 
       Name of person discharging              responsibilities/director named 
       managerial                              in 3 and identify the connected 
       responsibilities/director               person LINDSAY PAGE & KAREN 
 3.    LINDSAY PAGE                      4.    PAGE (WIFE) 
----  --------------------------------  ----  -------------------------------- 
 
       Indicate whether the 
       notification is in respect of a         Description of shares 
       holding of the person referred          (including class), debentures 
       to in 3 or 4 above or in                or derivatives or financial 
       respect of a nonbeneficial              instruments relating to shares 
 5.    interest AS PER 4                 6.    ORDINARY SHARES 
----  --------------------------------  ----  -------------------------------- 
 
       Name of registered 
       shareholders(s) and, if more 
       than one, the number of shares 
       held by each of them following 
       the transaction. LINDSAY PAGE           State the nature of the 
 7.    (43,851) KAREN PAGE(0)            8.    transaction SALE 
----  --------------------------------  ----  -------------------------------- 
 
                                               Percentage of issued class 
                                               acquired (treasury shares of 
       Number of shares, debentures or         that class should not be taken 
       financial instruments relating          into account when calculating 
 9.    to shares acquired N/A            10.   percentage) N/A 
----  --------------------------------  ----  -------------------------------- 
 
                                               Percentage of issued class 
                                               disposed (treasury shares of 
       Number of shares, debentures or         that class should not be taken 
       financial instruments relating          into account when calculating 
 11.   to shares disposed 250,000        12.   percentage) 0.60% 
----  --------------------------------  ----  -------------------------------- 
 
       Price per share or value of             Date and place of transaction 
 13.   transaction 800 PENCE             14.    1 JULY 2011 
----  --------------------------------  ----  -------------------------------- 
 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into 
       account when calculating                Date issuer informed of 
 15.   percentage) 43,851 (0.11%)        16.   transaction 1 JULY 2011 
----  --------------------------------  ----  --------------------------------

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which or date 
 17.   Date of grant                18.    on which exercisable 
----  ---------------------------  ----  ------------------------------- 
 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
 19.    for grant of the option     20.    and number) 
----  ---------------------------  ----  ------------------------------- 
 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
 21.    of exercise                 22.    held following notification 
----  ---------------------------  ----  ------------------------------- 
 
                                          Name of contact and telephone 
                                           number for queries 
                                           CHARLES ANDERSON 
 23.   Any additional information   24.    020 7255 4800 
----  ---------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  CHARLES ANDERSON 
  Date of notification 4 JULY 2011 
-------------------------------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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