SAR - Ted Baker PLC

Schroders PLC 13 June 2001 FORM SAR 5 Date of disclosure..13/06/01...... DISCLOSURE UNDER NOTE 3 OF RULE 5 OF THE RULES GOVERNING SUBSTANTIAL ACQUISITIONS OF SHARES ('SARs') Date of sale..12/06/01..................................................... Sale of.......Ted Baker plc...............................(name of company) (1) Class of voting shares Number of shares/rights If rights over shares (eg ordinary shares) over shares sold sold, as opposed to the shares themselves, specify nature of rights ..Ordinary 5p shares.. ...339,546.......shares ..................... ...N/A..........rights (2) Resultant total holding Resultant total holding Total percentage of voting shares (and % of rights over shares of total voting shares (and % of total voting in issue) shares in issue) 6,305,402.... (15.280%) ...............( %) ....(15.280%).... (3) Party making disclosure..Schroders plc.................................. (4) (a) Name of person selling shares or rights over shares Schroders plc on and, if different, beneficial owner behalf of institutional clients on a non- beneficial basis (b) Names of any other persons acting by agreement or understanding (see SAR 5)............................ Signed, for and on behalf of the party named in (3) above................... (Also print name of signatory).Alison Dunn (Compliance Reporting Assistant). Telephone and extension number.020 7658 2959 (Direct line).................. For full details of the SARs disclosure requirements, see Rules 3 and 5 of the SARs. If in doubt, contact the Panel on Takeovers and Mergers, Tel. No: 020 7382 9026.

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Schroders (SDR)
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