Ted Baker PLC Director/PDMR Shareholding (2505G)
May 02 2014 - 1:03PM
UK Regulatory
TIDMTED
RNS Number : 2505G
Ted Baker PLC
02 May 2014
2 May 2014
Ted Baker Plc ("the Company")
Notification of transactions of Directors/Persons discharging
managerial responsibility and connected persons
On 1 May 2014, the following directors were granted awards in
the form of nil-cost options under the Company's Long Term
Incentive Plan 2013 ('LTIP') to acquire the number of ordinary
shares in the Company ('Ordinary Shares') shown below:
Ray Kelvin 30,421 Ordinary Shares
Lindsay Page 28,393 Ordinary Shares
The options are exercisable from 1 May 2017 to 1 May 2024
subject to satisfaction of profit before tax and share price
targets. The LTIP was approved by shareholders at the General
Meeting held on the 20 June 2013 and full details of the plan were
outlined in the Notice of General Meeting dated 4 June 2013. No
payment was made for the grant of the awards.
As at today's date, Ray Kelvin has a beneficial interest in
15,540,280 Ordinary Shares representing 35.59% of the Company's
issued Ordinary Share capital with voting rights. He also holds
nil-cost options under the LTIP and the Company's 2009 Value
Creation Plan ('VCP') over a total of 264,909 Ordinary Shares. The
holding for Ray Kelvin will not increase as a result of share
awards vesting and being exercised because all such shares will be
pre-placed with independent parties prior to exercise.
Lindsay Page has a beneficial interest in 120,454 Ordinary
Shares representing 0.28% of the Company's issued Ordinary Share
capital with voting rights. He also holds nil-cost options under
the LTIP over a total of 58,172 Ordinary Shares, and an option over
5,165 Ordinary Shares under the Company's Sharesave Scheme.
Enquiries
Ted Baker Plc
Charles Anderson, Company Secretary
Tel: 020 7255 4800
This information is provided by RNS
The company news service from the London Stock Exchange
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