Ted Baker PLC Director/PDMR Shareholding (9163B)
January 15 2018 - 9:34AM
UK Regulatory
TIDMTED
RNS Number : 9163B
Ted Baker PLC
15 January 2018
15 January 2018
Ted Baker Plc
(the "Company")
Notification of Transactions of Person Discharging Managerial
Responsibilities
The Company has been notified of the following transactions by
Persons Discharging Managerial Responsibilities ("PDMRs").
On 12 January 2018, Lindsay Page, Chief Operating Officer,
exercised and sold options under the Company's Long Term Incentive
Plan 2013 in respect of 28,393 Ordinary Shares in the Company. As a
result of the transaction, there was no change in Lindsay Page's
shareholding and as such he holds 81,229 Ordinary Shares,
representing 0.18% of the Company's issued ordinary share
capital.
Lindsay Page also holds options in respect of a further 72,765
Ordinary Shares under the Company's Long Term Incentive Plan
2013.
The attached notification, made in accordance with the
requirements of the EU Market Abuse Regulation, gives further
detail of this transaction, together with details of additional
transactions by certain PDMRs.
Enquiries:
+44 (0) 20 7255
Ted Baker Plc 4800
Charles Anderson, Finance Director
& Company Secretary
+ 44 (0) 20
Hudson Sandler 7796 4133
Alex Brennan
Hattie O'Reilly
Fern Duncan
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 Lindsay Page
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Operating 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
instrument GB0001048619
Identification code
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction 1. Acquisition of Ordinary Shares pursuant to an
exercise of options under the Company's Long
Term Incentive Plan 2013
2. Disposal of Ordinary Shares
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 GBP0.05 28,393
--------- ----------
2 GBP30.50 28,393
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2018-01-12
--- -------------------------------------------------------- -------------------------------------------------------
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 Philips-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 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 GBP30.48 281
--------- ----------
--- ------------------------------------------------------------ ------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- ------------------------------------------------------------ ------------------------------------------
e) Date of the transaction 2018-01-15
--- ------------------------------------------------------------ ------------------------------------------
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 to Ms. Toni Phillips-Munday
(Head of HR)
--- -------------------------------------------------------- -------------------------------------------------------
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. Disposal of Ordinary Shares
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 GBP30.48 281
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2018-01-15
--- -------------------------------------------------------- -------------------------------------------------------
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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