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TOPPS TILES PLC

Share Issue/Capital Change Jun 13, 2014

4765_dirs_2014-06-13_e35587d3-ff6d-4d17-b9e9-db07b244064b.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 6293J

Topps Tiles PLC

13 June 2014

Topps Tiles plc ("Topps" or the "Company")

Director/ PDMR Shareholding

The Company announces that on 12 June 2014 it has allotted 50,352 new ordinary shares of 3.33 pence each in Topps Tiles Plc ("Ordinary Shares") as a result of the exercise of share options by Matthew Williams and Robert Parker, Directors of the Company.

Name Status No of Ordinary  Shares Scheme
Rob Parker Director 44,727 SAYE 2009 Five Year Scheme
Matthew Williams Director 5,625 SAYE 2011 Three Year Scheme

Matthew Williams will now hold 545,977 Ordinary Shares representing 0.28% of the issued share capital of the Company. As a result the combined holding of Matthew Williams and Lucia Williams, spouse of Matthew Williams and a connected person, is 578,977 Ordinary Shares representing 0.3% of the issued share capital of the Company.

Rob Parker will now hold 145,522 Ordinary Shares representing 0.08% of the issued share capital of the Company.

The 50,352 Ordinary Shares have been issued under a block listing. Following the exercise, the Company's total issued share capital will be 193,607,290 Ordinary Shares.

This information is provided by RNS

The company news service from the London Stock Exchange

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