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Board Changes - Replacement

9 Jul 2020 17:19

RNS Number : 5949S

Ted Baker PLC

09 July 2020

Ted Baker Plc

("Ted Baker" or the "Group")

Board Changes - Replacement

Following the announcement on 23 June 2020 of Sharon Baylay's decision not to seek re-election at Ted Baker's Annual General Meeting (AGM) on 21 July 2020, the Board today announces planned changes to certain of its Board roles. Jon Kempster, Non-Executive Director, will join the Nomination Committee, while Helena Feltham, Non-Executive Director, will assume Board responsibility for Employee Engagement. These changes will take effect following the AGM.

- Ends -

For further information contact:

Ted Baker
Helena Feltham, Senior Independent Director and Chair of the Nomination Committee Peter Hearsey-Zoubie, Company Secretary

Tulchan Communications	Tel: +44 (0) 20 7353 4200
Jonathan Sibun/Michelle Clarke

Enquiries and further information:

www.tedbaker.com

www.tedbakerplc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

BOAUKANRRAUBRAR

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4th Aug 2020	11:58 am	RNS	Total Voting Rights
24th Jul 2020	5:54 pm	RNS	Holding(s) in Company
21st Jul 2020	12:17 pm	RNS	Result of AGM

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