TBK Ted Baker

RNS Number:5988V
Ted Baker PLC
78May 2002


FOR IMMEDIATE RELEASE
                                                                      7 May 2002

                                 TED BAKER PLC

                            Directors' Share Dealing


The board of Ted Baker plc ("Ted Baker" or the "Company") was informed that
today 17,931 and 12,552 ordinary shares in Ted Baker were distributed to Ray
Kelvin and Lindsay Page, respectively, being the second tranche of shares under
the Ted Baker Performance Share Plan (the "Plan"). Mr Kelvin has sold said
17,931 ordinary shares at 267 pence per share and Mr Page has retained said
12,552 ordinary shares. The level of Mr Kelvin's previously notified interest in
shares in the Company (detailed below) will therefore remain unchanged while Mr
Page's has increased from 241,220 to 253,772 shares.

Name               No of shares in which Interested       Percentage of issued share capital

R S Kelvin         18,587,276                             45.0

L D Page           253,772                                0.6




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