Transfer of Treasury Shares

10 October 2013

Ted Baker Plc

("the Company")

Transfer of Treasury Shares

The Company announces pursuant to Listing Rule 12.6.4 that on 10 October 2013 it transferred from treasury to participants in the Ted Baker plc 2009 Value Creation Plan (the "VCP") 132,570 ordinary shares of 5 pence each ("ordinary shares") in order to satisfy the Company's obligation to deliver shares to participants under the VCP.

Following the above transfer of shares out of treasury, the Company now holds 247,324 of its ordinary shares in treasury and has 43,632,812 ordinary shares in issue (excluding treasury shares).

It is the Company's intention that these treasury shares be used in settlement of the VCP options which remain outstanding as at 10 October 2013.

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