Persons Discharging Managerial Responsibility

    RNS Number : 8647G
  Ted Baker PLC
  28 October 2008
   


    Ted Baker PLC (the "Company")


    Notification of transactions of Directors/Persons discharging managerial responsibility and connected persons

    The Company was today notified that on 27 October 2008 the following director had been conditionally granted share options over Ordinary
Shares in the Company by the Ted Baker Group Employee Benefit Trust. No payment was made for the grant of the options.

    Options granted on 27 October 2008        Total number of options
    RS Kelvin    8,453 Ordinary Shares        146,134 Ordinary Shares

    Share options have an exercise price of 354.9 pence per share and become exercisable on 28 October 2011. 

    As at 27 October 2008, RS Kelvin has a beneficial interest in 16,537,276 Ordinary Shares in the Company representing 39.75% of the
Company's issued Ordinary Share capital with voting rights. The holding for RS Kelvin will not increase either as a result of share awards
vesting or the exercise of options, because all such shares will be pre-placed with independent parties prior to vesting or exercise.


    Enquiries:


    Ted Baker PLC

    Charles Anderson, Company Secretary
    Tel: 020 7255 4800

This information is provided by RNS
The company news service from the London Stock Exchange
 
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