Annual Financial Report & Notice of AGM

Ted Baker PLC (the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

The Company is pleased to announce that its Annual Report and Accounts for the 52 weeks ended 30 January 2010 and Notice of Annual General Meeting have been posted to shareholders. A copy of the Annual Report and Accounts is available on the Company's investor relations website at ww7.investorrelations.co.uk/tedbaker.

Copies of the Annual Report and Accounts and Notice of the Annual General Meeting have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 North Colonnade

Canary Wharf

London E14 5HS

Tel: +44 (0) 207 676 1000

Enquiries:

Ted Baker PLC

Charles Anderson, Company Secretary

Tel: 020 7255 4800