Director/PDMR Shareholding
02 Juin 2010 - 11:43AM
UK Regulatory
TIDMTBK
RNS Number : 9302M
Ted Baker PLC
02 June 2010
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
+----------+------------------------------------+----------+------------------------------------+
| 1. | Name of the issuer | 2. | State whether the notification |
| | | | relates to (i) a |
| | | | transaction notified in accordance |
| | | | with DTR 3.1.2 R, |
| | | | (ii) a disclosure made in |
| | | | accordance |
| | | | LR 9.8.6R(1) or |
| | | | (iii) a disclosure made in |
| | | | accordance with section 793 of the |
| | | | Companies Act (2006). |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| | TED BAKER PLC | | (i) |
+----------+------------------------------------+----------+------------------------------------+
| 3. | Name of person discharging | 4. | State whether notification relates |
| | managerial | | to a person |
| | responsibilities/director | | connected with a person |
| | | | discharging managerial |
| | | | responsibilities/director named in |
| | | | 3 and identify the connected |
| | | | person |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| | LINDSAY PAGE | | KAREN PAGE (WIFE) |
+----------+------------------------------------+----------+------------------------------------+
| 5. | Indicate whether the notification | 6. | Description of shares (including |
| | is in respect of a holding of the | | class), debentures or derivatives |
| | person referred to in 3 or 4 above | | or financial instruments relating |
| | or in respect of a nonbeneficial | | to shares |
| | interest 1 | | |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| | AS PER 4 | | ORDINARY SHARES |
+----------+------------------------------------+----------+------------------------------------+
| 7. | Name of registered shareholders(s) | 8. | State the nature of the |
| | and, if more than one, the number | | transaction |
| | of shares held by each of them | | |
| | | | |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| | KAREN PAGE | | PURCHASE |
+----------+------------------------------------+----------+------------------------------------+
| 9. | Number of shares, debentures or | 10. | Percentage of issued class |
| | financial | | acquired (treasury shares of that |
| | instruments relating to shares | | class should not be taken into |
| | acquired | | account when calculating |
| | | | percentage) |
| | | | |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| | 225,000 | | 0.54% |
+----------+------------------------------------+----------+------------------------------------+
| 11. | Number of shares, debentures or | 12. | Percentage of issued class |
| | financial | | disposed (treasury shares of that |
| | instruments relating to shares | | class should not be taken into |
| | disposed | | account when calculating |
| | | | percentage) |
| | | | |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| | - | | - |
+----------+------------------------------------+----------+------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | |
| | | | |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| | 506 PENCE | | 02/06/10 LONDON |
+----------+------------------------------------+----------+------------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and total percentage | | transaction |
| | holding following notification | | |
| | (any treasury shares should not be | | |
| | taken into account when | | |
| | calculating percentage) | | |
| | | | |
+----------+------------------------------------+----------+------------------------------------+
| | 225,000 (0.54%) | | 02/06/10 |
+----------+------------------------------------+----------+------------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
+--+---------------------------+--+---------------------------+
| 17.| Date of grant | 18.| Period during which or |
| | | | date on which exercisable |
| | | | |
| | | | |
+--+---------------------------+--+---------------------------+
| | | | |
+--+---------------------------+--+---------------------------+
| 19.| Total amount paid (if | 20.| Description of shares or |
| | any) for grant of the | | debentures involved |
| | option | | (class and number) |
| | | | |
| | | | |
+--+---------------------------+--+---------------------------+
| | | | |
+--+---------------------------+--+---------------------------+
| 21.| Exercise price (if fixed | 22.| Total number of shares or |
| | at time of grant) or | | debentures over which |
| | indication that price is | | options held following |
| | to be fixed at the time | | notification |
| | of exercise | | |
| | | | |
+--+---------------------------+--+---------------------------+
| | | | |
+--+---------------------------+--+---------------------------+
| 23.| Any additional | 24.| Name of contact and |
| | information | | telephone number for |
| | | | queries |
| | | | |
+--+---------------------------+--+---------------------------+
| | | | CHARLES ANDERSON |
| | | | 0207 255 4800 |
+--+---------------------------+--+---------------------------+
+--------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| CHARLES ANDERSON |
| |
| Date of notification 02/06/10 |
| |
+--------------------------------------------------------------+
Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.
+--+---------------------------------------------------------+
| (1)| An issuer making a notification in respect of a |
| | transaction relating to the shares or debentures of the |
| | issuer should complete boxes 1 to 16, 23 and 24. |
+--+---------------------------------------------------------+
| (2)| An issuer making a notification in respect of a |
| | derivative relating the shares of the issuer should |
| | complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
+--+---------------------------------------------------------+
| (3)| An issuer making a notification in respect of options |
| | granted to a director/person discharging managerial |
| | responsibilities should complete boxes 1 to 3 and 17 to |
| | 24. |
+--+---------------------------------------------------------+
| (4)| An issuer making a notification in respect of a |
| | financial instrument relating to the shares of the |
| | issuer (other than a debenture) should complete boxes 1 |
| | to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
+--+---------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSEANKAEDAEEEF
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