RNS Number:9402H
Ted Baker PLC
28 January 2005


                                   SCHEDULE 5

                        BLOCKLISTING SIX MONTHLY RETURN

     
To:  Listing Applications
     UK Listing Authority
     Financial Services Authority
     25, The North Colonnade
     Canary Wharf
     London, E14 5HS


               Please ensure the entries on this return are typed


1. Name of company

Ted Baker plc


2. Name of scheme

1997 Executive Share Option Scheme  (Unapproved)


3. Period of return:

From    July 2004              To           December 2004


4. Number and class of shares(s) (amount of stock / debt security) not issued
under scheme

67,557 ordinary 5p shares


5. Number of shares issued / allotted under scheme during period:

52,778 ordinary 5p shares


6. Balance under scheme not yet issued / allotted at end of period

14,779 ordinary 5p shares


7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission;

1,109,224 ordinary 5p shares


Please confirm total number of shares in issue at the end of the period in order
for us to update our records

42,964,801 ordinary 5p shares


Contact for queries

Name          Charles Anderson

Address       The Ugly Brown Building
              6a St Pancras Way
              London
              NW1 0TB

Telephone     020 7255 4918


Person making the return

Name          Charles Anderson

Position      Company Secretary

Signature


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for loss of business or loss of profits) arising in contract, tort or otherwise
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                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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