Director/PDMR Shareholding


 

TIDMTBK 
 
RNS Number : 4315X 
Ted Baker PLC 
14 August 2009 
 

 
 
Ted Baker PLC (the "Company") 
 
 
 
 
Notification of transactions of Directors/Persons discharging managerial 
responsibility and connected persons 
 
 
The following directors have been conditionally granted an award of units under 
the Ted Baker 2009 Value Creation Plan ("2009 VCP") on 13 August 2009. The 2009 
VCP was approved by shareholders at the General Meeting held on the 16 June 2009 
and full details of the plan were outlined in the Notice of General Meeting 
dated 13 May 2009. No payment was made for the grant of the awards. 
 
 
Awards made on 13 August 2009 
RS Kelvin      17,900 Units (17.9% of total issued units) 
LD Page    15,620 Units (15.6% of total issued units) 
 
 
Units have no value at grant, but subject to the satisfaction of earnings per 
share, share price and total shareholder return performance targets can convert 
and give participants the right to be granted nil-cost options at the end of the 
performance period on 12 August 2012. 
 
 
As at 13 August 2009, RS Kelvin has a beneficial interest in 16,537,276 Ordinary 
Shares in the Company representing 39.74% of the Company's issued Ordinary Share 
capital with voting rights. The holding for RS Kelvin will not increase as a 
result of share awards vesting, because all such shares will be pre-placed with 
independent parties prior to vesting. 
 
 
LD Page has a beneficial interest in 318,851 Ordinary Shares in the Company 
representing 0.77% of the Company's issued Ordinary Share capital with voting 
rights. 
 
 
 
 
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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