TED.L Regulatory News (TED)

15 June 2016

Ted Baker Plc

(the "Company")

Notification of transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

On 14 June 2016 the Company was notified that Andrew Jennings, Non-Executive Director, has a beneficial interest in 5,000 Ordinary Shares in the Company, representing 0.01% of the Company's issued Ordinary Share capital of 43,972,893 Ordinary Shares.

These Ordinary Shares were acquired on the following dates:

Notification of the above transaction is made in accordance with Disclosure Rule 3.1.4R.

Enquiries: