Director/PDMR Shareholding
14 8월 2009 - 3:00PM
UK Regulatory
TIDMTBK
RNS Number : 4315X
Ted Baker PLC
14 August 2009
Ted Baker PLC (the "Company")
Notification of transactions of Directors/Persons discharging managerial
responsibility and connected persons
The following directors have been conditionally granted an award of units under
the Ted Baker 2009 Value Creation Plan ("2009 VCP") on 13 August 2009. The 2009
VCP was approved by shareholders at the General Meeting held on the 16 June 2009
and full details of the plan were outlined in the Notice of General Meeting
dated 13 May 2009. No payment was made for the grant of the awards.
Awards made on 13 August 2009
RS Kelvin 17,900 Units (17.9% of total issued units)
LD Page 15,620 Units (15.6% of total issued units)
Units have no value at grant, but subject to the satisfaction of earnings per
share, share price and total shareholder return performance targets can convert
and give participants the right to be granted nil-cost options at the end of the
performance period on 12 August 2012.
As at 13 August 2009, RS Kelvin has a beneficial interest in 16,537,276 Ordinary
Shares in the Company representing 39.74% of the Company's issued Ordinary Share
capital with voting rights. The holding for RS Kelvin will not increase as a
result of share awards vesting, because all such shares will be pre-placed with
independent parties prior to vesting.
LD Page has a beneficial interest in 318,851 Ordinary Shares in the Company
representing 0.77% of the Company's issued Ordinary Share capital with voting
rights.
Enquiries:
Ted Baker PLC
Charles Anderson, Company Secretary
Tel: 020 7255 4800
This information is provided by RNS
The company news service from the London Stock Exchange
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