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Blocklisting Interim Review

28th Jan 2005 14:45

Ted Baker PLC28 January 2005 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company Ted Baker plc 2. Name of scheme 1997 Executive Share Option Scheme (Unapproved) 3. Period of return: From July 2004 To December 2004 4. Number and class of shares(s) (amount of stock / debt security) not issuedunder scheme 67,557 ordinary 5p shares 5. Number of shares issued / allotted under scheme during period: 52,778 ordinary 5p shares 6. Balance under scheme not yet issued / allotted at end of period 14,779 ordinary 5p shares 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; 1,109,224 ordinary 5p shares Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 42,964,801 ordinary 5p shares Contact for queries Name Charles Anderson Address The Ugly Brown Building 6a St Pancras Way London NW1 0TB Telephone 020 7255 4918 Person making the return Name Charles Anderson Position Company Secretary Signature The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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