28th Oct 2008 15:20
Ted Baker PLC (the "Company")
Notification of transactions of Directors/Persons discharging managerial responsibility and connected persons
The Company was today notified that on 27 October 2008 the following director had been conditionally granted share options over Ordinary Shares in the Company by the Ted Baker Group Employee Benefit Trust. No payment was made for the grant of the options.
Options granted on 27 October 2008 Total number of options
RS Kelvin 8,453 Ordinary Shares 146,134 Ordinary Shares
Share options have an exercise price of 354.9 pence per share and become exercisable on 28 October 2011.
As at 27 October 2008, RS Kelvin has a beneficial interest in 16,537,276 Ordinary Shares in the Company representing 39.75% of the Company's issued Ordinary Share capital 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 such shares will be pre-placed with independent parties prior to vesting or exercise.
Enquiries:
Ted Baker PLC
Charles Anderson, Company Secretary
Tel: 020 7255 4800
Related Shares:
TED.L