Total Voting Rights

2 May 2014

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 1 May 2014 its issued share capital consisted of 43,880,588 ordinary shares of 5p each, each with one vote. The Company holds 218,493 ordinary shares of 5p each in Treasury.

Accordingly, the total number of voting rights in the Company is 43,662,095, 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.

Enquiries

Ted Baker Plc

Charles Anderson, Company Secretary

 Tel: 020 7255 4800