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Ted Baker PLC (TED)

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Thursday 19 December, 2019

Ted Baker PLC

Change of Director

RNS Number : 5106X
Ted Baker PLC
19 December 2019

Change of Director - Ron Stewart


This announcement is made in compliance with section 430(2)(b) of the Companies Act 2006 in relation to the departure of Ron Stewart as director of Ted Baker plc (the "Company").


Further to the RNS announcement on 17 December 2019, Ron Stewart has stepped down after nine years as a Non-Executive Director of the Group latterly as the Senior Independent Director.


Mr Stewart's directorship of the Company ceased on 17 December 2019. 


Mr Stewart will receive three monthly payments in lieu of his three month notice period, calculated by reference to his annual fee (£80,000). 


Save as set out above, Mr Stewart will not receive any other compensation or payment for ceasing to be a director. 


These terms are in line with the Company's shareholder-approved remuneration policy.




Hudson Sandler                                                                 Tel: +44 (0) 20 7796 4133


Alex Brennan / Hattie Dreyfus / Nick Moore

[email protected] 




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