Directorate Change

5 November 2021

Ted Baker plc

("Ted Baker")

Ted Baker plc, the global lifestyle brand, today announces that Andrew Jennings OBE has notified the Board of his intention to step down as a Non-Executive Director on 29 January 2022, after more than eight years' service.

Andrew is currently Chairman of the Remuneration Committee and will be succeeded by Helena Feltham in this role on 30 January 2022.

A review of committee membership will be announced in due course.

John Barton, Chairman, said: "I regret that Andrew has taken the decision to step down from the Board. I would like to thank him for his outstanding contribution as the Company has navigated a difficult period. His international experience and insight have been hugely valuable as we continue to transform Ted Baker and we wish him all the best for the future."

ENDS

For further information contact:

Tulchan Communications Tel: +44 (0) 20 7353 4200

Jonathan Sibun / Jessica Reid

Further information:

www.tedbaker.com

www.tedbakerplc.com

Notes to Editors

About Ted Baker

Ted Baker is a global fashion and lifestyle company born in the UK. Having grown steadily from its origins as a specialist shirt store in Glasgow in 1988, it now has over 500 stores, outlets and concessions worldwide, including boutiques in all the major fashion destinations across the UK.