Director/PDMR Shareholding

Released : 11 Apr 2017 07:00

RNS Number : 1249C
Ted Baker PLC
11 April 2017
 

 

 

 

11 April 2017

Ted Baker Plc

(the "Company")

 

Notification of Transactions of Persons Discharging Managerial Responsibilities

 

The Company has been notified that on 6 April 2017 the following Persons Discharging Managerial Responsibilities were granted awards in the form of nil-cost options under the Company's Long Term Incentive Plan 2013 ("LTIP") to acquire ordinary shares in the Company ("Ordinary Shares"). Subject to the satisfaction of profit before tax and share price targets, the awards will vest in April 2020.

 

Enquiries:

Ted Baker Plc

+44 (0) 20 7255 4800

Charles Anderson, Finance Director & Company Secretary


Hudson Sandler

+ 44 (0) 20 7796 4133

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

Ray Kelvin CBE

 

2

Reason for the notification

a)

Position/status

 

Founder & Chief Executive 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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

24,574

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

23,469

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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

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

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

8,835

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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

Mat Ashby

 

2

Reason for the notification

a)

Position/status

 

Special Projects Director

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

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

7,731

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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

Chris Browne

 

2

Reason for the notification

a)

Position/status

 

Global Retail Director

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

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

13,805

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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

Donald Browne

 

2

Reason for the notification

a)

Position/status

 

Production Director

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

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

12,425

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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

Chris Bryne

 

2

Reason for the notification

a)

Position/status

 

Head of Global Logistics

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

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

4,785

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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

Victoria Godley

 

2

Reason for the notification

a)

Position/status

 

Trading Director

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

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

7,731

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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

Richard Green

 

2

Reason for the notification

a)

Position/status

 

Global Wholesale Director

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

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

12,425

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

6,902

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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

Neil Plaistow

 

2

Reason for the notification

a)

`

 

Chief Information 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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

4,715

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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

Catherine Scorey

 

2

Reason for the notification

a)

Position/status

 

Womenswear Director

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

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

9,387

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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

Craig Smith

 

2

Reason for the notification

a)

Position/status

 

Brand Communication Director

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

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Award of nil-cost options pursuant to the LTIP.

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

Nil

9,387

d)

Aggregated information

-         Aggregated volume

-         Price

 

NA

e)

Date of the transaction

 

2017-04-06

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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