Information  X 
Enter a valid email address

Ted Baker PLC (TED)

  Print      Mail a friend       Annual reports

Friday 19 June, 2020

Ted Baker PLC

Director/PDMR Shareholding

RNS Number : 4366Q
Ted Baker PLC
19 June 2020
 

 

 

 

19 June 2020

NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, THE COMMONWEALTH OF AUSTRALIA, ITS TERRITORIES AND POSSESSIONS, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, SWITZERLAND OR ANY OTHER JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.

Ted Baker Plc

(the "Company")

 

Notification of Transactions of Persons Discharging Managerial Responsibilities

 

The Company has been notified that the following Persons Discharging Managerial Responsibilities ("PDMRs") or persons closely associated with them have subscribed for new shares pursuant to the Placing and Open Offer, Firm Placing and Offer for Subscription (the "Capital Raising") announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020. The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.

All capitalised terms in this announcement but not defined herein have the meaning given to them in the combined prospectus and circular published by the Company on 1 June 2020 (the "Prospectus"), which is available on the Company's website ( www.tedbakerplc.com ), unless otherwise defined herein.

 

Enquiries:

Ted Baker Plc


Peter Hearsey-Zoubie, Company Secretary


Tulchan Communications

Tel: +44 (0) 20 7353 4200

Jonathan Sibun/Michelle Clarke/Will Palfreyman


 

 

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

Sharon Baylay

2

Reason for the notification

a)

Position/status

 

Acting Non-Executive Chair

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

£0.75

66,667

d)

Aggregated information

-  Aggregated volume

-  Price

 

NA

e)

Date of the transaction

 

2020-19-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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

Rachel Bentley (Rachel Osborne)

2

Reason for the notification

a)

Position/status

 

Chief Executive Officer

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

£0.75

33,333

d)

Aggregated information

-  Aggregated volume

-  Price

 

NA

e)

Date of the transaction

 

2020-19-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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

David Wolffe

2

Reason for the notification

a)

Position/status

 

Chief Financial Officer

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

£0.75

33,333

d)

Aggregated information

-  Aggregated volume

-  Price

 

NA

e)

Date of the transaction

 

2020-19-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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

Helena Feltham

2

Reason for the notification

a)

Position/status

 

Senior Independent Director

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

£0.75

33,333

d)

Aggregated information

-  Aggregated volume

-  Price

 

NA

e)

Date of the transaction

 

2020-19-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

 

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

Andrew Jennings

2

Reason for the notification

a)

Position/status

 

Non-Executive Director

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

£0.75

33,333

d)

Aggregated information

-  Aggregated volume

-  Price

 

NA

e)

Date of the transaction

 

2020-19-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

 

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

Jonathan Kempster

2

Reason for the notification

a)

Position/status

 

Non-Executive Director

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

£0.75

33,333

d)

Aggregated information

-  Aggregated volume

-  Price

 

NA

e)

Date of the transaction

 

2020-19-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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

Phil Clark

2

Reason for the notification

a)

Position/status

 

Commercial and Strategy Director

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

£0.75

13,333

d)

Aggregated information

-  Aggregated volume

-  Price

 

NA

e)

Date of the transaction

 

2020-19-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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

Victoria Singleton (Tikki Godley)

2

Reason for the notification

a)

Position/status

 

Trading Director

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

£0.75

20,000

d)

Aggregated information

-  Aggregated volume

-  Price

 

NA

e)

Date of the transaction

 

2020-19-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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

Ari Hoffman

2

Reason for the notification

a)

Position/status

 

Chief Executive Officer of North America

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

£0.75

33,333

d)

Aggregated information

-  Aggregated volume

-  Price

 

NA

e)

Date of the transaction

 

2020-19-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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

Peter Collyer

2

Reason for the notification

a)

Position/status

 

Chief People Officer

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

£0.75

13,333

d)

Aggregated information

-  Aggregated volume

-  Price

 

NA

e)

Date of the transaction

 

2020-19-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

 

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

Peter Hearsey‑Zoubie

2

Reason for the notification

a)

Position/status

 

General Counsel and Company Secretary

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

£0.75

26,985

d)

Aggregated information

-  Aggregated volume

-  Price

 

NA

e)

Date of the transaction

 

2020-19-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

 

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

Marwan Hearsey‑Zoubie

2

Reason for the notification

a)

Position/status

 

Closely associated person of Peter Hearsey‑Zoubie who is General Counsel and Company Secretary

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 instrument

 

Identification code

 

Ordinary Shares

 

 

GB0001048619

b)

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to the Capital Raising announced by the Company on 1 June 2020 and following the result of the General Meeting held on 18 June 2020.

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

1

£0.75

6,700

d)

Aggregated information

-  Aggregated volume

-  Price

 

NA

e)

Date of the transaction

 

2020-19-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

 

IMPORTANT NOTICE:

This announcement has been issued by and is the sole responsibility of the Company. This announcement is not a prospectus but an advertisement and investors should not acquire any Shares except on the basis of the information contained in the Prospectus published by the Company in connection with the Capital Raising.

The information contained in this announcement is for background purposes only, does not purport to be full or complete and is not intended to and does not constitute or form part of any offer or invitation to purchase or subscribe for, or any solicitation to purchase or subscribe for shares in any jurisdiction. No reliance may or should be placed by any person for any purpose whatsoever on the information contained in this announcement or on its accuracy or completeness. The information in this announcement is subject to change. No offer or invitation to purchase or subscribe for, or any solicitation to purchase or subscribe for New Shares will be made in any jurisdiction in which such an offer or solicitation is unlawful. The information contained in this announcement is not for release, publication or distribution to persons in the United States or any other Excluded Territory, and should not be distributed, forwarded to or transmitted in or into any jurisdiction, where to do so might constitute a violation of local securities laws or regulations.

This announcement is not an offer of securities for sale in the United States. The New Shares have not been and will not be registered under the Securities Act or under any securities laws of any state or other jurisdiction of the United States and may not be offered, sold, taken up, exercised, resold, renounced, transferred or delivered, directly or indirectly, into or within the United States except pursuant to an applicable exemption from or in a transaction not subject to the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States. There will be no public offer of the Shares in the United States.

The distribution of this announcement into jurisdictions other than the United Kingdom may be restricted by law, and, therefore, persons into whose possession this announcement comes should inform themselves about and observe any such restrictions. Any failure to comply with any such restrictions may constitute a violation of the securities laws of such jurisdiction.

This announcement does not constitute a recommendation concerning any investor's options with respect to the Capital Raising. The price and value of securities can go down as well as up. Past performance is not a guide to future performance. The contents of this announcement are not to be construed as legal, business, financial or tax advice. Each Shareholder or prospective investor should consult his, her or its own legal adviser, business adviser, financial adviser or tax adviser for legal, financial, business or tax advice.

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
DSHEANKPFEEEEFA

a d v e r t i s e m e n t