Change of Director

Change of Director - Sharon Baylay

This announcement is made in compliance with section 430(2)(b) of the Companies Act 2006 in relation to the departure of Sharon Baylay as director of Ted Baker plc (the "Company").

Further to the RNS announcement on 23 June 2020, Sharon Baylay did not seek re-election to the Board at the Annual General Meeting on 21 July 2020. Sharon Baylay's directorship of the Company ceased on 21 July 2020. 

Sharon Baylay received her director fee to the date of termination and no other payments will be made.

Save as set out above, Sharon Baylay will not receive any other compensation or payment for ceasing to be a director. 

These terms are in line with the Company's shareholder-approved remuneration policy.

- Ends -

For further information contact:

Ted Baker

Peter Hearsey-Zoubie, Company Secretary

Tulchan Communications

Jess Reid/Will Palfreyman

Tel: +44 (0) 20 7353 4200