Ted Baker PLC Director/PDMR Shareholding (7285F)
July 29 2016 - 10:34AM
UK Regulatory
TIDMTED
RNS Number : 7285F
Ted Baker PLC
29 July 2016
29 July 2016
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:
+44 (0) 20 7255
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 Charles Anderson
--- ------------------------------------------------------------ ------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------------------------------------
a) Position/status Finance Director & Company Secretary
--- ------------------------------------------------------------ ------------------------------------------
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 instrument Ordinary Shares
Identification code GB0001048619
--- ------------------------------------------------------------ ------------------------------------------
b) Nature of the transaction 1. Disposal of Ordinary Shares
--- ------------------------------------------------------------ ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 GBP22.76 2,339
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------
e) Date of the transaction 2016-07-26
--- ------------------------------------------------------------ ------------------------------------------
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 Toni Phillips-Munday
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Head of HR (Ted's Coach)
--- -------------------------------------------------------- -------------------------------------------------------
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 LTIP
2013
2. Disposal of Ordinary Shares
3. Disposal of Ordinary Shares to person
closely associated (Mr Shaun Munday,
spouse)
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 6,979
--------- ----------
2 GBP23.28 3,831
--------- ----------
3 Nil 1,574
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction All transactions took place on 2016-07-27
--- -------------------------------------------------------- -------------------------------------------------------
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 Shaun Munday
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Person closely associated (spouse) of Ms Toni
Phillips-Munday
--- -------------------------------------------------------- -------------------------------------------------------
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 from Ms Toni
Phillips-Munday
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 1,574
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-07-27
--- -------------------------------------------------------- -------------------------------------------------------
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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