Voting Rights and Capital

3 May 2011

Ted Baker PLC (the "Company")

Voting Rights and Capital

In conformity with Rule 5.6.1 of the Financial Services Authority's ("FSA") Disclosure and Transparency Rules, the Company notifies the market that its issued share capital consists of 43,198,033 ordinary shares with voting rights. The Company holds 1,558,228 ordinary shares in Treasury. Therefore, the total number of voting rights is 41,639,805.

The above figure (41,639,805) 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 FSA's Disclosure and Transparency Rules. 

Enquiries:

Ted Baker PLC

Charles Anderson, Company Secretary

Tel: 020 7255 4800