RNS Number:6633H
Ted Baker PLC
21 January 2005


21 January 2005

Ted Baker plc (the "Company")

Directors' Dealings in Ordinary Shares of 5 pence each ("Ordinary Shares")

The Company was notified today that RS Kelvin sold 250,000 Ordinary Shares at
505 pence per share to satisfy institutional demand. With the exception of
shares awarded by the Employee Benefit Trust and a disposal in April 2004, RS
Kelvin has sold no shares in Ted Baker plc since flotation and does not intend
to sell any shares in the foreseeable future.

The resultant holding for RS Kelvin is 17,337,276 shares representing 40.35% of
the Company's issued Ordinary Share capital.



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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