Notice of AGM

18 May 2016

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 30 January 2016 and Notice of Annual General Meeting, to be held on 14 June 2016, have been posted to shareholders.

A copy of the Annual Report and Accounts and Notice of Annual General Meeting 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 Conduct Authority's National Storage Mechanism located at http://www.morningstar.co.uk/uk/NSM.

Enquires:

Ted Baker Plc

Charles Anderson, Company Secretary Tel: 020 7255 4800

Hudson Sandler

Alex Brennan Tel: 020 7796 4133