Director/PDMR Shareholding

RNS Number:4314R
Ted Baker PLC
02 April 2008


Ted Baker PLC (the "Company")


Directors' Dealings

The Company was notified on 2 April 2008 by the trustees of the Ted Baker 1998
Employee Benefit Trust that shares  previously awarded have now vested under the
Ted Baker Performance Share Plan to two directors, RS Kelvin and LD Page  for
24,971 and 18,867 shares respectively.  The shares vested to RS Kelvin and 9,207
of the shares that vested to LD  Page have been immediately sold to
institutional investors on 2 April 2008 at 410 pence per share.

As a result of the transactions on 2 April 2008, the holding for RS Kelvin
remains unchanged at 16,537,276 shares,  representing 39.3% of the Company's
issued Ordinary Share capital with voting rights. The holding for LD Page has
now  increased to 313,497 shares, representing 0.7% of the Company's issued
Ordinary Share capital with voting rights.

Enquiries:

Ted Baker PLC


Charles Anderson, Company Secretary
Tel: 020 7255 4800




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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