RNS Number:8197V
Ted Baker PLC
25 February 2004

                                   SCHEDULE 5

                        BLOCKLISTING SIX MONTHLY RETURN



To:          Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS





               Please ensure the entries on this return are typed



1. Name of company


Ted Baker plc



2. Name of scheme


1997 Executive Share Option Scheme  (Unapproved)



3. Period of return:


From      1 July 2003                                To     January 2004



4. Number and class of shares(s) (amount of stock / debt security) not issued
under scheme


1,094,445 ordinary 5p shares



5. Number of shares issued / allotted under scheme during period:


308,000



6. Balance under scheme not yet issued / allotted at end of period


786,445



7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission;


1,094,445 ordinary 5p shares



Please confirm total number of shares in issue at the end of the period in order
for us to update our records


42,133,912



Contact for queries


Name          Charles Anderson



Address          The Ugly Brown Building

                 6a St Pancras Way

                 London

                 NW1 0TB


Telephone        020 7255 4918



Person making the return


Name             Charles Anderson


Position         Company Secretary


Signature



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

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