29th Mar 2006 17:43
Ted Baker PLC29 March 2006 29 March 200 Ted Baker PLC Directors' Shareholding The Board of Ted Baker PLC (the "Company") was notified on 29 March 2006 thatthe Ted Baker Group Employee Benefit Trust (the "Trust") disposed of 249,028ordinary shares in the Company on 29 march 2006 at a price of 510p (the"Shares"). The Trust's holding is now nil. Lindsay Page, finance director of the Company, is a member of the class ofdiscretionary beneficiaries of the Trust and is consequently taken as having aninterest in all shares in the Trust. As a consequence of the disposal of theabove Shares by the Trust, Lindsay Page is deemed to have disposed an interestin these Shares. In addition, the Company was notified on 29 March 2006 by the trustees of theTed Baker Group Employee Benefit Trust that Lindsay Page, Finance Director, hadon 28 March 2006, exercised options over 37,000 Ordinary shares at 193.5 penceper share and then immediately sold them to institutional investors on 28 March2006 at 510 pence per share. As a result of this transaction on 28 March 2006,the holding for Lindsay Page remains unchanged at 293,837 shares, representing0.7% of the Company's issued share capital. Enquiries:Ted Baker PLCCharles Anderson, Company Secretary Tel: 020 7255 4800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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