RNS No 5940d
TED BAKER PLC
26th February 1998


                       TED BAKER PLC ("TED BAKER")
                                    
                Notification of directors' shareholdings

Ted  Baker was yesterday informed that following the purchase of  15,000
Ted Baker 5p ordinary shares at 1571/2p per share on 20 February 1998 by
the  Ted Baker Self Invested Group Personal Pension Scheme the following
directors of Ted Baker, who are both trustees and beneficiaries  of  the
scheme,  are  interested in the number of shares in Ted  Baker  set  out
against their names below:

                                   Previous    Resultant   Resultant
                                   Interest     Interest  Percentage
                                                                    
Donald Elliot Browne                      -       15,000       0.04%
Lindsay Dennis Page                 200,340      215,340       0.52%
Peter Frederick Charles Renn         89,040      104,040       0.25%


END

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