TIDMTED
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 +44 (0)20 7255
Company Secretary 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 Ordinary Shares
instrument
Identification code 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 NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument
Identification code 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 GBP1.10 70,882
--------- ----------
Currency: GBP - British Pound
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument
Identification code 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 NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument
Identification code 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 NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument
Identification code 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 NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument
Identification code 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 GBP0.84 14,285
--------- ----------
Currency: GBP - British Pound
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument
Identification code 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 NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument
Identification code 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 NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument
Identification code 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 NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument
Identification code 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 NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares
instrument
Identification code 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 NA
- Aggregated volume
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2022-19-10
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
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END
DSHEASEFAEXAFFA
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October 21, 2022 11:09 ET (15:09 GMT)
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