RNS Number:5538P
Ted Baker PLC
01 August 2005


                        BLOCK LISTING SIX MONTHLY RETURN


Information provided on this form must be typed or printed electronically.


To:  The FSA

Date: 18 July 2005

Name of applicant:                        Ted Baker plc

Name of scheme:                           1997 Executive Share Option Scheme
                                          (Unapproved)

Period of return:              From:      January 2005    To:    June 2005

Balance under scheme from previous        14,779 ordinary shares of 5p
return:

The amount by which the block scheme has  Nil
been increased, if the scheme has been
increased since the date of the last
return:

Number of securities issued/allotted      14,779 ordinary shares of 5p
under scheme during period:

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

Number and class of securities originally 1,109,224 ordinary shares of 5p
listed and the date of admission

Total number of securities in issue at    42,989,801 ordinary shares of 5p
the end of the period

Name of contact:                            Charles Anderson
Address of contact:                         The Ugly Brown Building
                                            6a St Pancras Way
                                            London
                                            NW1 0TB
Telephone number of contact:                020 7255 4918


SIGNED BY   ______________________________________________

Director/company secretary/suitably experienced employee/duly authorised
officer,

for and on behalf of


Ted Baker plc

Name of applicant


If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.






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

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