RNS Number:7628J
Ted Baker PLC
08 April 2003

8 April 2003

FOR IMMEDIATE RELEASE


                                 Ted Baker PLC

                            Directors' Shareholding


The Board of Ted Baker PLC (the "Company") was notified on 3 April 2003 that the
Ted Baker Group Employee Benefit Trust (the "Trust") bought 100,000 ordinary
shares in the Company on 28 March 2003 at an average price of 203p (the
"Shares").

Lindsay Page, finance director of the Company, is a member of the class of
discretionary beneficiaries of the Trust and is consequently taken as having an
interest in all shares in the Trust. As a consequence of the acquisition of the
above Shares by the Trust, Lindsay Page has acquired an interest in these
Shares.

END

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