10th Apr 2008 07:01
Ted Baker PLC10 April 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 4 April 2008 the following directors havebeen conditionally awarded shares and granted share options over OrdinaryShares in the Company by the Ted Baker 1998 Employee Benefit Trust. No paymentwas made for the grant of the awards or the options. Awards made on 4 April 2008 Total number of awardsRS Kelvin 66,425 Ordinary Shares 160,243 Ordinary SharesLD Page 57,971 Ordinary Shares 140,530 Ordinary Shares Options granted on 4 April 2008 Total number of optionsRS Kelvin 137,681 Ordinary Shares 137,681 Ordinary SharesLD Page 113,527 Ordinary Shares 113,527 Ordinary Shares Share options have an exercise price of 414 pence per share and becomeexercisable in 29 January 2011. Share awards will vest in 29 January 2011. As at 9 April 2008, RS Kelvin has a beneficial interest in 16,537,276 OrdinaryShares in the Company representing 39.3% of the Company's issued Ordinary Sharecapital 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 suchshares will be pre-placed with independent parties prior to vesting orexercise. LD Page has a beneficial interest in 313,497 Ordinary Shares in the Companyrepresenting 0.7% of the Company's issued Ordinary Share capital with votingrights. Enquiries: Ted Baker PLC Charles Anderson, Company SecretaryTel: 020 7255 4800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
TED.L