Ted Baker PLC Director/PDMR Shareholding (2665F)
March 18 2022 - 4:20AM
UK Regulatory
TIDMTED
RNS Number : 2665F
Ted Baker PLC
18 March 2022
Ted Baker Plc
(the "Company")
Notification of Transactions of Persons Discharging Managerial
Responsibilities
The Company has been notified of the following transactions by
the following Person Discharging Managerial Responsibilities
("PDMR").
The attached notification, made in accordance with the
requirements of the EU Market Abuse Regulation, gives further
detail.
For further information contact:
Tulchan Communications
Tel: +44 (0) 20 7353 4200
Jonathan Sibun / Jessica Reid
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 Jason Beckley
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Customer, Marketing & Digital 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 Award of nil-cost options pursuant to the Ted Baker
Incentive Plan 2020.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 NIL 301,310
--------- ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2022-17-03
-------------------------------------------------------- -------------------------------------------------------
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 Rishi Sharma
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Group General Counsel & 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 Ordinary Shares
instrument GB0001048619
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Award of nil-cost options pursuant to the Ted Baker
Incentive Plan 2020.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 NIL 161,037
--------- ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2022-17-03
-------------------------------------------------------- -------------------------------------------------------
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 Marc Dench
------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Financial 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 Award of nil-cost options pursuant to LR provision
9.4.2
------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 NIL 70,882
--------- ----------
------------------------------------------------------- --------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 2022-17-03
------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------------------------- --------------------------------------------------------
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END
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