RNS Number:9926R
Ted Baker PLC
12 November 2003




12th November 2003

Ted Baker plc (the 'Company')

Notification of  Directors' Interests



Ted Baker plc announces that Lindsay Page, Finance Director, exercised options over the following ordinary 5p shares 
(the "Ordinary Shares") in the Company:

Amount                                                  Scheme

125,000                                                  Executive Share Option Scheme (unapproved)
22,222                                                   Executive Share Option Scheme (approved)


The 125,000 Ordinary Shares were sold immediately.

Lindsay Page is now beneficially interested in 293,837 ordinary shares representing 0.7% of the ordinary share capital.



Enquiries:

Charles Anderson, Company Secretary                Tel: 020 7255 4800

Ted Baker plc





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