RNS Number:7837J
Ted Baker PLC
08 April 2003

8 April 2003

FOR IMMEDIATE RELEASE


                                 Ted Baker PLC

                            Directors' Shareholding


The Board of Ted Baker PLC (the "Company") was notified on 8 April 2003 that the
Ted Baker Group Employee Benefit Trust (the "Trust") bought 225,000 ordinary
shares in the Company on 7 April 2003 at an average price of 215p (the
"Shares").

Lindsay Page, finance director of the Company, is a member of the class of
discretionary beneficiaries of the Trust and is consequently taken as having an
interest in all shares in the Trust. As a consequence of the acquisition of the
above Shares by the Trust, Lindsay Page has acquired an interest in these
Shares.

END


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