TED.L Regulatory News (TED)

Ted Baker Plc

Peter Hearsey-Zoubie, Company Secretary

Tulchan Communications

Tel: +44 (0) 20 7353 4200

Jonathan Sibun/Jess Reid/Will Palfreyman

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

2

Reason for the notification

a)

Position/status

General Counsel and Company Secretary

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ted Baker PLC

b)

LEI

549300HN14450OU4IL77

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares

GB0001048619

b)

Nature of the transaction

Disposal of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

NA

e)

Date of the transaction

2020-02-09

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)