Ted Baker PLC Notification of Transactions of Directors/Persons (5350X)
May 06 2016 - 8:04AM
UK Regulatory
TIDMTED
RNS Number : 5350X
Ted Baker PLC
06 May 2016
6 May 2016
Ted Baker Plc
(the "Company")
Notification of transactions of Directors/Persons discharging
managerial responsibility and connected persons
On 5 May 2016, 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 28,236 Ordinary Shares
Lindsay Page 26,967 Ordinary Shares
The options are exercisable from 5 May 2019 to 5 May 2026
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 35.34% of the Company's
issued 43,971,454 Ordinary Shares. He also holds nil-cost options
under the LTIP over a total of 114,143 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 81,229 Ordinary Shares
representing 0.18% of the Company's 43,971,454 issued Ordinary
Shares. He also holds nil-cost options under the LTIP over a total
of 107,468 Ordinary Shares, and an option over 1,875 Ordinary
Shares under the Company's Sharesave Scheme.
Notification of the above transaction is made in accordance with
Disclosure Rule 3.1.4R.
Enquires:
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
END
MSCAKADKBBKDBPK
(END) Dow Jones Newswires
May 06, 2016 08:04 ET (12:04 GMT)
Ted Baker (LSE:TED)
Historical Stock Chart
From Jun 2024 to Jul 2024
Ted Baker (LSE:TED)
Historical Stock Chart
From Jul 2023 to Jul 2024