Total Voting Rights

4th June 2013

Ted Baker PLC

("the Company")

Total Voting Rights

In accordance with Rule 5.6.1 of the Financial Conduct Authority's ("FCA") Disclosure and Transparency Rules, the Company notifies the market that as of 31 May 2013 its issued share capital consisted of 43,198,033 ordinary shares of 5p each, each with one vote. The Company holds 608,991 ordinary shares of 5p each in Treasury.

Accordingly, the total number of voting rights in the Company is 42,589,042, which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.