RNS Number:4761J
Ted Baker PLC
01 April 2003


1 April 2003

FOR IMMEDIATE RELEASE

                                 Ted Baker PLC

                            Director's Shareholding


The Board of Ted Baker PLC (the "Company") has been notified that Lindsay Page,
Finance Director, was granted on 25 March 2003 options over 37,000 ordinary
shares at an exercise price of 193.5p under the 1997 Executive Share Option
Scheme. The options in question are only exercisable after the third anniversary
of their grant, subject to growth of the Company's earnings per share.


Following this grant, Lindsay Page has options over a total of 437,000 ordinary
shares, and is beneficially interested in 271,615 ordinary shares, representing
0.7% of the Company's issued ordinary share capital.


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