RNS Number:0312N
Ted Baker PLC
01 July 2003



1 July 2003


Ted Baker plc ("Ted Baker" or the "Company")

Block Listing

Ted Baker announces that application has been made for the listing of, in
aggregate, 1,205,555 ordinary shares of 5 pence each ("Ordinary Shares") to (i)
the UK Listing Authority for admission to the Official List, and (ii) to the
London Stock Exchange for admission to trading on its markets for listed
securities.

The shares are to be listed under two block listings. The first block listing
includes1,094,445 Ordinary Shares to be issued under the1997 Executive Share
Option Scheme (Unapproved) and the second block listing includes 111,110
Ordinary Shares to be issued under the 1997 Executive Share Option Scheme
(Approved). There are currently 5,555 Ordinary Shares covered under an existing
block listing relating to the 1997 Executive Share Option Schemes and the
Company has requested that the listing for these shares be cancelled with
immediate effect.

When the options have been exercised, the Ordinary Shares will be issued
credited as fully paid and will rank pari passu with the existing Ordinary
Shares of the Company.

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