TIDMTED

RNS Number : 0744H

Ted Baker PLC

12 August 2016

12 August 2016

Ted Baker Plc

(the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibilities

The Company has been notified that on 12 August 2016 Ray Kelvin CBE, Founder and Chief Executive of the Company, had entered into a personal loan facility with Goldman Sachs International Bank ("Goldman Sachs") and has granted a pledge in favour of Goldman Sachs over 3,500,000 Ordinary Shares in the capital of the Company as security for any amounts which may be due from time to time under the facility.

Ray Kelvin CBE remains the beneficial owner of the shares subject to the pledge, and retains full voting rights. As such, Ray Kelvin CBE has a beneficial interest in 15,540,280 Ordinary Shares.

Enquiries:

 
                                     +44 (0) 20 7255 
  Ted Baker Plc                       4800 
Charles Anderson, Finance Director 
 & Company Secretary 
                                     + 44 (0) 20 
Hudson Sandler                        7796 4133 
Michael Sandler 
 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 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                             Founder & CEO 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 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                                   Pledge in favour of Goldman Sachs International Bank 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)                                           Price(s)   Volume(s) 
                                                                       ---------  ---------- 
                                                                    1   GBP23.55   3,500,000 
                                                                       ---------  ---------- 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 d)   Aggregated information                                      NA 
       - Aggregated volume 
       - Price 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 e)   Date of the transaction                                     2016-08-12 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 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

DSHEAEPAFSLKEFF

(END) Dow Jones Newswires

August 12, 2016 06:55 ET (10:55 GMT)

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