TBK Ted Baker

RNS Number:9602D
Ted Baker PLC
22 May 2001


EMBARGOED UNTIL 7.00 AM                              22 May 2001


                                TED BAKER PLC

                           Directors' Share Dealing


The board of Ted Baker plc ("Ted Baker" or the "Company") was informed today
that following an award of shares under the Ted Baker Performance Share Plan
(the "Plan") on 18 May 2001 to Ray Kelvin and Lindsay Page, on that day Messrs
Kelvin and Page sold 17,931 and 12,552 ordinary shares respectively in Ted
Baker at 325 pence per share, representing in each case all of the shares
vesting to them under the Plan. The levels of Mr Kelvin's and Mr Page's
previously notified interests in shares in the Company (detailed below) will
therefore remain unchanged.

Name         No of shares in which interested        Percentage of issued share
                                                                        capital
R. S. Kelvin                       18,587,276                              45.0

L. D. Page                            241,220                               0.6

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