Annual Information Update

Ted Baker PLC (the "Company")

Annual Information Update for the 12 months up to and including 14 May 2012.

In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.

1. RNS Announcements

The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the last 12 months.

Date Brief description of Announcement

14 May 2012 Annual Report & Accounts and Notice of AGM

03 May 2012 Changes to Board Committee Membership

02 May 2012 Director Notification

27 April 2012 Director/PDMR Shareholding 

12 April 2012 Notification of major interest in shares

30 March 2012 Notification of transactions

21 March 2012 Final Results

13 January 2012 Trading Update

04 January 2012 Notice of Trading Statement

17 November 2011 Interim Management Statement

07 November 2011 Total Voting Rights

03 November 2011 Notice of Interim Management Statement

06 October 2011 Interim Results

04 July 2011 Director/PDMR Shareholding 

27 June 2011 Annual Information Update

14 June 2011 Result of AGM 

14 June 2011 Interim Management Statement 

03 June 2011 Annual Report & Accounts and Notice of AGM

2. Documents filed at Companies House

The Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

Date Documents filed

10 August 2011 Annual Return

27 July 2011 Annual Report and Accounts

16 June 2011 Allotment of securities

08 June 2011 Transfer / sale of treasury shares

3. Documents published and sent to shareholders

Date Documents published

08 May 2012 Annual Report and Accounts and Annual General Meeting Forms of Proxy

02 November 2011 Interim Report and Accounts

4. Documents filed with the National Storage Mechanism (NSM)

Date Documents files

14 June 2011 Special resolutions in respect of the Annual General Meeting

14 June 2011 All resolutions in respect of the Annual General Meeting

03 June 2011 Annual Report and Accounts and Annual General Meeting Forms of Proxy

In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office, The Ugly Brown Building, 6a St Pancras Way, London NW1 0TB.

Enquiries:

Ted Baker PLC

Charles Anderson, Company Secretary

Tel: 020 7255 4800