RNS Number:7868M
Ted Baker PLC
25 June 2003


                                                                    25 June 2003

                                 TED BAKER PLC

                      Notification of Directors' Interests


The Company was notified today that Mr Ray Kelvin (Chief Executive) and Mr
Lindsay Page (Finance Director) were granted respectively on 10 June 2003
options over 250,000 and 213, 000 ordinary shares at an exercise price of 245p
under the Ted Baker 1998 Employee  Benefit Trust and 1997 Executive Share Option
Scheme.  The options in question are only exercisable after the third
anniversary of their grant, subject to growth in the Company's earnings per
share.

Enquiries:

Ted Baker plc                                      020 7255 4800
Ray Kelvin, Chief Executive
Lindsay Page, Finance Director

Hudson Sandler                                     020 7796 4133
Piers Hooper
Noemie de Andia



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