Annual Information Update (1698J)

TIDMTED

RNS Number : 1698J

Ted Baker PLC

27 June 2011

Ted Baker PLC (the "Company")

Annual Information Update for the 12 months up to and including 6 June 2011.

In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.

1. RNS Announcements

The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the last 12 months.

Date Brief description of Announcement

03 June 2011 Annual Report & Accounts and Notice of AGM

03 May 2011 Voting Rights and Capital

24 March 2011 Annual Results

14 January 2011 Trading Statement

10 January 2011 Notice of Christmas Trading Update

24 November 2010 Investor and Analyst Event

17 November 2010 Interim Management Statement

08 November 2010 Notice of Interim Management Statement

19 October 2010 New Ticker

07 October 2010 Interim Results

07 September 2010 Notice of Results

03 August 2010 Appointment of Corporate Broker

02 August 2010 Director/PDMR Shareholding - replacement

27 July 2010 Director/PDMR Shareholding

15 June 2010 Appointment of Independent Non Executive Director

15 June 2010 Result of AGM

15 June 2010 Interim Management Statement

02 June 2010 Director/PDMR Shareholding

2. Documents filed at Companies House

The Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

Date Documents filed

09 September 2010 Annual Return

05 August 2010 Annual Report and Accounts

15 July 2010 Cancellation of treasury shares

21 June 2010 Appointment of Director

17 June 2010 Allotment of securities

3. Documents published and sent to shareholders

Date Documents published

12 May 2011 Annual Report and Accounts and Annual General Meeting Forms of Proxy

29 October 2010 Interim Report and Accounts

4. Documents filed with the UKLA Document Viewing Facility

Date Documents files

3 June 2011 Annual Report and Accounts and Annual General Meeting Forms of Proxy

15 June 2010 Special resolutions in respect of the Annual general Meeting

15 June 2010 All resolutions in respect of the General Meeting

In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office, The Ugly Brown Building, 6a St Pancras Way, London NW1 0TB.

Enquiries:

Ted Baker PLC

Charles Anderson, Company Secretary

Tel: 020 7255 4800

This information is provided by RNS

The company news service from the London Stock Exchange

END

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