TED.L

Ted Baker Plc
Ted Baker PLC - Director/PDMR Shareholding
21st October 2022, 15:09
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RNS Number : 7688D
Ted Baker PLC
21 October 2022
 

 

 

 

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)

 

 

 

Price(s)

Volume(s)

NIL

1,350,930

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)

 

 

 

 

Price(s)

Volume(s)

1

NIL

147,404

2

£1.10

70,882

 

 

 

 

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)

 

 

 

Price(s)

Volume(s)

NIL

491,748

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)

 

 

 

Price(s)

Volume(s)

NIL

396,088

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)

 

 

 

Price(s)

Volume(s)

NIL

289,036

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)

 

 

 

 

Price(s)

Volume(s)

1

NIL

252,689

2

£0.84

14,285

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)

 

 

 

Price(s)

Volume(s)

NIL

126,906

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)

 

 

 

Price(s)

Volume(s)

NIL

233,062

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)

 

 

 

Price(s)

Volume(s)

NIL

245,421

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)

 

 

 

Price(s)

Volume(s)

NIL

221,902

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)

 

 

 

Price(s)

Volume(s)

NIL

74,123

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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