Ted Baker : Block listing Return

Name of applicant:

Ted Baker Plc

Name of scheme:

TED BAKER PLC LONG TERM INCENTIVE PLAN 2013

TED BAKER PLC SHARESAVE SCHEME

Period of return:

From:

27 April 2017

To:

27 October 2017

Balance of unallotted securities under scheme(s) from previous return:

N/A

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

183,474 ordinary shares of 5p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

903,179 ordinary shares of 5p each

Name of contact:

Charles Anderson, Finance Director & Company Secretary

Telephone number of contact:

020 7255 4800