RNS Number:0993A
Ted Baker PLC
19 August 2002


                                                                  19 August 2002


EMBARGOED UNTIL 7.00AM

                                 TED BAKER PLC

                               Board Announcement


The Board of Ted Baker PLC (the 'Company') announces that Tony Campbell resigned
as a Non-Executive Director of the Company with effect from 16 August, 2002 due
to recent changes in his personal life.


Enquiries

Ted Baker                                             020 7255 4800

Lindsay Page, Finance Director

Hudson Sandler                                        020 7796 4133

Noemie de Andia


END


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

END
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