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:

28 October 2018

To:

26 April 2019

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

700,117 ordinary shares of 5p each

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 securities issued/allotted under scheme(s) during period (see LR3.5.7G):

5,065 ordinary shares of 5p each

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

695,052 ordinary shares of 5p each

Name of contact:

Charles Anderson, Finance Director & Company Secretary

Telephone number of contact:

020 7255 4800