Registration Number Company Name 3393836 Ted Baker Plc

Previous Company Name 1 No Ordinary Designer Label PLC

Previous Company Name Date 1 30/06/1997

RegisteredOfficeAddressLine1 The Ugly Brown Building

RegisteredOfficeAddressLine2 6a Saint Pancras Way

RegisteredOfficeAddressLine3 London

RegisteredOfficeAddressPostCode NW1 0TB

Today's Credit Limit 8,000,000

TradeAddressLine1 6A St. Pancras Way

Trade Address Town London

Trade Address Country GB

TradeAddressPostCode NW1 0TB

Telephone 020-7255-4800

SIC Code SIC Description 52420 Retail sale of clothing

Date of Incorporation 23/06/1997

Date Accounts Lodged 22/07/2011

Latest Filed Accounts 29/01/2011

Date of Analysis 25/05/2011

Type of Accounts Group

Latest Annual Return 23/06/2011

Company Status Quoted

Incorporation Type Public limited with share capital

Principal Activities A group engaged in the design, wholesale and retail of menswear, womenswear, childrenswear and related accessories. T/O

Auditor KPMG Audit PLC

Company Name Date of Accounts Consolidated Subsidiary No. Of Weeks Currency Audit qualification Turnover Cost of Sales Gross Profit Operating Profit Non-Trading Income Interest Payable Pre-tax Profit Taxation Profit After Tax Dividends Retained Profit

Ted Baker Plc 29/01/2011 Yes No 52 GBP 000'S Clean Report 187,700 71,923 115,777 24,132

Ted Baker Plc 30/01/2010 Yes No 52 GBP 000'S Clean Report 163,586 63,659 99,927 19,782 161 (130) 65 19,504 5,977 13,527 6,928 6,648

Ted Baker Plc 31/01/2009 Yes No 53 GBP 000'S Clean Report 152,661 63,295 89,366 17,161 148 17,766 5,198 12,568 6,983 5,610 912 307

Ted Baker Plc 26/01/2008 Yes No 52 GBP 000'S Clean Report 142,231 59,560 82,671 22,142 302 387 22,057 6,815 15,242 6,421 8,775

24,228 6,948 17,280 7,575 9,705

Registration Number

3393836

3393836

3393836

3393836

Ted Baker Plc 27/01/2007 Yes No 52 GBP 000'S Clean Report 125,648 51,986 73,662 20,049 68 67 20,050 5,634 14,416 5,335 9,086

3393836

Company Name Date of Accounts Consolidated Subsidiary Currency No. of Weeks Audit qualification Tangible fixed assets Intermediate assets Intangible assets Total fixed assets Stocks Trade debtors Cash Misc. current assets Total current assets Creditors: amounts falling due within one year Net current assets Capital Employed Total long term liabilities Total liabilities Net Worth Share capital P&L account reserve Other reserve Shareholders' funds Working capital Net worth (Less intangibles)

Ted Baker Plc 29/01/2011 Yes No GBP 000's 52 Clean Report 28,368 3,592 997 32,957 42,492 18,182 13,536 9,590 83,800 39,186 44,614 77,571 1,547 40,733 76,024 11,385 64,639 0 76,024 44,614 75,027

Ted Baker Plc 30/01/2010 Yes No GBP 000's 52 Clean Report 25,508 2,696 634 28,838 33,450 14,436 13,698 5,803 67,387 28,594 38,793 67,631 1,316 29,910 66,315 11,409 54,906 0 66,315 38,793 65,681

Registration Number

3393836

3393836

Ted Baker Plc 31/01/2009 Yes No GBP 000's 53 Clean Report 28,701 1,986 673 31,360 37,315 16,416 4,660 6,633 65,024 33,607 31,417 62,777 575 34,182 62,202 14,192 48,010 0 62,202 31,417 61,529

Ted Baker Plc 26/01/2008 Yes No GBP 000's 52 Clean Report 23,061 1,206 543 24,810 29,315 10,217 13,105 4,692 57,329 25,573 31,756 56,566 843 26,416 55,723 11,028 44,695 0 55,723 31,756 55,180

Ted Baker Plc 27/01/2007 Yes No GBP 000's 52 Clean Report 19,209 582 482 20,273 27,825 8,543 13,513 3,516 53,397 22,289 31,108 51,381 43 22,332 51,338 10,629 40,709 0 51,338 31,108 50,856

3393836

3393836

3393836

Registration Number Company Name 3393836 Ted Baker Plc

Holding Company Registration Number -

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Ultimate Holding Company Registration Number -

Ultimate Holding Company -

RegistrationNo 2509755 3392245 4648949 5198615 E0905260

Company Name No Ordinary Designer Label Limited Ted Baker Trustees Limited Ted Baker International Limited No Ordinary Card Services Limited No Ordinary Designer Label Limited

Currency GBP 000'S GBP 000'S GBP 000'S GBP 000'S GBP 000'S

Turnover 179,892 0 156,229

Status Large Dormant Not Analysed Not Analysed Not Analysed

Class of Shares Ordinary Shares

Par Value (pence)

Issued Capital 5 2,160,000

Nominal Capital (Currency) 4,000,000

SEDOL 104861

Last Name Goldman Sachs Securities (Nominees) Ltd A/C Ilseg Kelvin

First Name Raymond Stuart

Post Code EC4P 4FB NW3 7RR

Share Class Ordinary Ordinary

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Aggregate Value 756,274.48 2,330,049.28

Owner Regd no -

Shareholder Name Psigma Asset Management Scottish Widows Threadneedle Investment Service Fidelity Investments Legal & General Group R S Kelvin Schroder Investment Management Ltd

Class Ordinary Shares Ordinary Shares Ordinary Shares Ordinary Shares Ordinary Shares Ordinary Shares Ordinary Shares

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Holder Type Institution Institution Institution Institution Institution Director Institution

Beneficial Owner Beneficial name Beneficial name Beneficial name Beneficial name Beneficial name Beneficial name Beneficial name

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Full Name Lindsay Dennis Page Lindsay Dennis Page Raymond Stuart Kelvin Brian Samuel North Peter Frederick Charles Renn David Bruce Hewitt Donald Elliot Browne Robert Roddick Ackrill Breare Lloyd Anthony Campbell Charles Francis Anderson David Alan Bernstein Andrew Zelig Stone Of Blackheath Ronald Stewart Anne Harriet Sheinfield

Appointment Date 23/06/1997 23/06/1997 23/06/1997 02/07/1997 02/07/1997 02/07/1997 02/07/1997 04/10/2001 25/01/2002 23/01/2003 24/01/2003 24/01/2003 25/02/2009 15/06/2010

D.O.B. 03/08/1958 03/08/1958 11/12/1955 20/07/1934 19/01/1959 14/10/1932 14/03/1955 18/03/1953 15/11/1949 25/03/1970 22/05/1943 07/09/1942 12/09/1947 04/02/1966

Appointment Type Secretary Director Director Director Director Director Director Director Director Secretary Director Director Director Director

Resignation Date 23/01/2003 11/06/2002 04/04/2001 14/07/2009 04/04/2001 16/08/2002 06/10/2004 -

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