TBK Ted Baker

RNS Number:2165K
Ted Baker PLC
24 March 2005

Ted Baker plc (the "Company")

Directors' Dealings

The Company was notified on 24 March 2005 by the trustees of the Ted Baker 1998
Employee Benefit Trust that shares previously awarded have now vested under the
Ted Baker Performance Share Plan to two directors, RS Kelvin and LD Page for
24,002 and 16,801 shares respectively.  The shares vested to RS Kelvin and LD
Page have been immediately sold to institutional investors on 24 March 2005 at
510 pence per share.

As a result of the transactions on 24 March 2005, the holdings for RS Kelvin and
LD Page remain unchanged at 17,337,276 shares and 293,837 shares representing
40.3% and 0.7% of the issued share capital respectively.


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

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