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

Ted Baker plc published this content on 20 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 February 2018 07:15:09 UTC.

Original documenthttp://otp.investis.com/clients/uk/ted_baker/rns/regulatory-story.aspx?cid=898&newsid=979580

Public permalinkhttp://www.publicnow.com/view/DE18D8F1F3A1D002488911E46D0665BC39E5132F