TED.L Regulatory News (TED)

1 Aug 2005 12:00

Ted Baker PLC01 August 2005 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 18 July 2005 Name of applicant: Ted Baker plc Name of scheme: 1997 Executive Share Option Scheme (Approved) Period of return: From: January 2005 To: June 2005 Balance under scheme from previous 10,221 ordinary shares of 5preturn: The amount by which the block scheme has Nilbeen increased, if the scheme has beenincreased since the date of the lastreturn: Number of securities issued/allotted 10,221 ordinary shares of 5punder scheme during period: Balance under scheme not yet issued/ Nilallotted at end of period Number and class of securities originally 121,331 ordinary shares of 5plisted and the date of admission Total number of securities in issue at 42,989,801 ordinary shares of 5pthe end of the period Name of contact: Charles Anderson Address of contact: The Ugly Brown Building 6a St Pancras Way London NW1 0TB Telephone number of contact: 020 7255 4918 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of Ted Baker plc Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange