TBK Ted Baker

RNS Number:2264H
Ted Baker PLC
03 August 2006


Ted Baker plc ("the Company")

Awards under the Ted Baker Performance Share Plan

On 3 August 2006, the following directors of Ted Baker plc received notice that
on 3 August 2006, the trustees of the Ted Baker 1998 Employee Benefit Trust had
conditionally awarded them Ordinary Shares in the Company upon the terms and
subject to the conditions of the Rules of the Ted Baker Performance Share Plan :

Ray Kelvin          50,025 Ordinary Shares
Lindsay Page        44,022 Ordinary Shares

Ray Kelvin continues to have a beneficial interest in 17,087,276 Ordinary Shares
in the Company representing 39.7% of the issued share capital of the Company.

Lindsay Page continues to have a beneficial interest in 293,837 Ordinary Shares
in the Company representing 0.7% of the issued share capital of the Company


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

END
RDSEASPDESAKEFE

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