TBK Ted Baker

RNS Number:0289S
Ted Baker PLC
10 April 2008



Ted Baker PLC (the "Company")

Notification of transactions of Directors/Persons discharging managerial 
responsibility and connected persons

The Company was today notified that on 4 April 2008 the following directors have
been conditionally awarded shares and  granted share options over Ordinary
Shares in the Company by the Ted Baker 1998 Employee Benefit Trust. No payment
was  made for the grant of the awards or the options.

Awards made on 4 April 2008                   Total number of awards
RS Kelvin      66,425 Ordinary Shares         160,243 Ordinary Shares
LD Page        57,971 Ordinary Shares         140,530 Ordinary Shares

Options granted on 4 April 2008               Total number of options
RS Kelvin      137,681 Ordinary Shares        137,681 Ordinary Shares
LD Page        113,527 Ordinary Shares        113,527 Ordinary Shares

Share options have an exercise price of 414 pence per share and become
exercisable in 29 January 2011. Share awards  will vest in 29 January 2011.

As at 9 April 2008, RS Kelvin has a beneficial interest in 16,537,276 Ordinary
Shares in the Company representing 39.3%  of the Company's issued Ordinary Share
capital with voting rights. The holding for RS Kelvin will not increase either 
as a result of share awards vesting or the exercise of options, because all such
shares will be pre-placed with  independent parties prior to vesting or
exercise.

LD Page has a beneficial interest in 313,497 Ordinary Shares in the Company
representing 0.7% of the Company's issued  Ordinary Share capital with voting
rights.

Enquiries:

Ted Baker PLC

Charles Anderson, Company Secretary
Tel: 020 7255 4800



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

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