Directorate Changes

20 February 2018

Ted Baker Plc

(the "Company")

Directorate Changes

Ted Baker, the global lifestyle brand, announces that Anita Balchandani has resigned as a Non-Executive Director with effect from 19 February 2018, as she has accepted a new full-time role which does not permit her to hold any non-executive positions.

Committee Changes

Andrew Jennings has kindly agreed to act as Remuneration Committee Chair whilst we commence the search for a further Non-Executive Director and consider our options.

David Bernstein CBE, Chairman of Ted Baker, commented: "We are sorry that Anita cannot continue with us due to her other commitments and wish her well in her new role."

Enquiries:

Ted Baker

Charles Anderson Tel: +44 (0) 20 7255 4800

Hudson Sandler LLP

Alex Brennan / Hattie O'Reilly Tel: +44 (0)207 796 4133