Annual Information Update (2989D)

TIDMTED

RNS Number : 2989D

Ted Baker PLC

14 May 2012

Ted Baker PLC (the "Company")

Annual Information Update for the 12 months up to and including 14 May 2012.

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 
   14 May 2012                       Annual Report & Accounts and Notice of AGM 
   03 May 2012                       Changes to Board Committee Membership 
   02 May 2012                       Director Notification 
   27 April 2012                      Director/PDMR Shareholding 
   12 April 2012                      Notification of major interest in shares 
   30 March 2012                   Notification of transactions 
   21 March 2012                   Final Results 
   13 January 2012                Trading Update 
   04 January 2012                Notice of Trading Statement 
   17 November 2011          Interim Management Statement 
   07 November 2011          Total Voting Rights 
   03 November 2011          Notice of Interim Management Statement 
   06 October 2011               Interim Results 
   04 July 2011                        Director/PDMR Shareholding 
   27 June 2011                      Annual Information Update 
   14 June 2011                      Result of AGM 
   14 June 2011                      Interim Management Statement 
   03 June 2011                      Annual Report & Accounts and Notice of AGM 
   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 
   10 August 2011                  Annual Return 
   27 July 2011                        Annual Report and Accounts 
   16 June 2011                      Allotment of securities 
   08 June 2011                      Transfer / sale of treasury shares 
   3.   Documents published and sent to shareholders 
   Date                                      Documents published

08 May 2012 Annual Report and Accounts and Annual General Meeting Forms of Proxy

   02 November 2011          Interim Report and Accounts 
   4.   Documents filed with the National Storage Mechanism (NSM) 
   Date                                      Documents files 
   14 June 2011                      Special resolutions in respect of the Annual General Meeting 
   14 June 2011                      All resolutions in respect of the Annual General Meeting

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

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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