Ted Baker PLC Board Changes - Replacement (5949S)

TIDMTED

RNS Number : 5949S

Ted Baker PLC

09 July 2020

Ted Baker Plc

("Ted Baker" or the "Group")

Board Changes - Replacement

Following the announcement on 23 June 2020 of Sharon Baylay's decision not to seek re-election at Ted Baker's Annual General Meeting (AGM) on 21 July 2020, the Board today announces planned changes to certain of its Board roles. Jon Kempster, Non-Executive Director, will join the Nomination Committee, while Helena Feltham, Non-Executive Director, will assume Board responsibility for Employee Engagement. These changes will take effect following the AGM.

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For further information contact:

 
 Ted Baker 
 Helena Feltham, Senior Independent Director 
  and Chair of the Nomination Committee 
  Peter Hearsey-Zoubie, Company Secretary 
 
 Tulchan Communications                        Tel: +44 (0) 20 
                                                     7353 4200 
 Jonathan Sibun/Michelle Clarke 
 

Enquiries and further information:

www.tedbaker.com

www.tedbakerplc.com

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July 09, 2020 12:19 ET (16:19 GMT)