Annual Report & Accounts and 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 28 January 2012 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 www.tedbakerplc.com.

Copies of the documents will shortly be available for inspection via the Financial Services Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do.

Enquiries:

Ted Baker PLC

Charles Anderson, Company Secretary

Tel: 020 7255 4800