Ted Baker Plc
(the "Company")
Notification of Transactions of Persons Discharging Managerial Responsibilities
The Company has been notified of the following transaction 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.
Enquiries:
| Ted Baker PLC Rishi Sharma, Group General Counsel and Company Secretary | | +44 (0)20 7255 4800
|
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 | Rachel Bentley (Rachel Osborne) | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status
| 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
| Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Long Term Incentive Plan 2020
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||
| e) | Date of the transaction
| 2022-19-10 | ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
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 instrument
Identification code
| Ordinary Shares
GB0001048619 | |||||||||
| b) | Nature of the transaction
| 1. Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Long Term Incentive Plan 2020
2. The vesting (and cash settlement of) a buy-out award granted on 17 March 2022 as a conditional award in accordance with LR 9.4.2. | |||||||||
| c) | Price(s) and volume(s)
|
Currency: GBP - British Pound | |||||||||
| d) | Aggregated information - Aggregated volume - Price
| NA | |||||||||
| e) | Date of the transaction
| 2022-19-10 | |||||||||
| f) | Place of the transaction | Outside a trading venue
| |||||||||
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 | Ari Hoffman | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status
| CEO North America | ||||
| 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
| Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Ted Baker Incentive Plan 2020
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||
| e) | Date of the transaction
| 2022-19-10 | ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
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 | Anthony Cuthbertson | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status
| Global Creative 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
| Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Ted Baker Incentive Plan 2020 | ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||
| e) | Date of the transaction
| 2022-19-10 | ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
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 | Helen Costello | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status
| Group Commercial & Business Development 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
| Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Ted Baker Incentive Plan 2020 | ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||
| e) | Date of the transaction
| 2022-19-10 | ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
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 | Leon Shepherd | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status
| 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
| 1. Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Ted Baker Incentive Plan 2020
2. Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Ted Baker Sharesave Scheme 2020
| |||||||||
| c) | Price(s) and volume(s)
|
Currency: GBP - British Pound | |||||||||
| d) | Aggregated information - Aggregated volume - Price
| NA | |||||||||
| e) | Date of the transaction
| 2022-19-10 | |||||||||
| f) | Place of the transaction | Outside a trading venue
| |||||||||
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 and 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
| Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Ted Baker Incentive Plan 2020
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||
| e) | Date of the transaction
| 2022-19-10 | ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
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 Singleton (Tikki 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
| Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Ted Baker Incentive Plan 2020
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||
| e) | Date of the transaction
| 2022-19-10 | ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
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 | Peter Collyer | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status
| Chief People 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
| Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Ted Baker Incentive Plan 2020
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||
| e) | Date of the transaction
| 2022-19-10 | ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
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 instrument
Identification code
| Ordinary Shares
GB0001048619 | ||||
| b) | Nature of the transaction
| Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Ted Baker Incentive Plan 2020
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||
| e) | Date of the transaction
| 2022-19-10 | ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
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 | Kevin Gallagher | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status
| Global Buying 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
| Acquisition of Ordinary Shares pursuant to an exercise of options under the Company's Ted Baker Incentive Plan 2020
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information - Aggregated volume - Price
| NA | ||||
| e) | Date of the transaction
| 2022-19-10 | ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
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