Final Dividend Payment Date

22 March 2019

Ted Baker Plc

(the "Company")

Final Dividend Payment Date

Following the release of the Final Results on 21 March 2019, the Company advises that, subject to approval by shareholders at the Annual General Meeting to be held on 11 June 2019, the final dividend, as set out in the Final Results, will be paid on 21 June 2019 to shareholders on the register of members at the close of business on 17 May 2019, as opposed to the dates previously stated.

Enquires:

Ted Baker Plc

Charles Anderson, Finance Director & Company Secretary Tel: 020 7255 4800