RNS Number:4392H
Ted Baker PLC
13 February 2003





13 February 2003



                                  TED BAKER PLC

                     Appointment of Non Executive Directors



In accordance with Section 16.4 of the Listing Rules there are no disclosures to
be made in accordance with the details required by paragraphs 6F2 (b) to (g)
with respect to Lord Stone and David Bernstein.





Enquiries:


Ted Baker
Tel: 020 7255 4800
Ray Kelvin, Chief Executive
Lindsay Page, Finance Director


Hudson Sandler
Tel: 020 7796 4133
Piers Hooper
Noemie de Andia


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