Director/PDMR Shareholding

2 May 2014

Ted Baker Plc ("the Company")

Notification of transactions of Directors/Persons discharging managerial responsibility and connected persons

On 1 May 2014, the following directors were granted awards in the form of nil-cost options under the Company's Long Term Incentive Plan 2013 ('LTIP') to acquire the number of ordinary shares in the Company ('Ordinary Shares') shown below:

Ray Kelvin 30,421 Ordinary Shares

Lindsay Page 28,393 Ordinary Shares

The options are exercisable from 1 May 2017 to 1 May 2024 subject to satisfaction of profit before tax and share price targets. The LTIP was approved by shareholders at the General Meeting held on the 20 June 2013 and full details of the plan were outlined in the Notice of General Meeting dated 4 June 2013. No payment was made for the grant of the awards.

As at today's date, Ray Kelvin has a beneficial interest in 15,540,280 Ordinary Shares representing 35.59% of the Company's issued Ordinary Share capital with voting rights. He also holds nil-cost options under the LTIP and the Company's 2009 Value Creation Plan ('VCP') over a total of 264,909 Ordinary Shares. The holding for Ray Kelvin will not increase as a result of share awards vesting and being exercised because all such shares will be pre-placed with independent parties prior to exercise.

Lindsay Page has a beneficial interest in 120,454 Ordinary Shares representing 0.28% of the Company's issued Ordinary Share capital with voting rights. He also holds nil-cost options under the LTIP over a total of 58,172 Ordinary Shares, and an option over 5,165 Ordinary Shares under the Company's Sharesave Scheme.

Enquiries

Ted Baker Plc

Charles Anderson, Company Secretary

Tel: 020 7255 4800