TOPPS TILES PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 14, 2022

National Storage Mechanism | Additional information

RNS Number : 4815S

Topps Tiles PLC

14 July 2022

Topps Tiles plc

(the "Company")

PDMR Transaction and Total Voting Rights

PDMR Transaction

The Company has been notified that, on, 13 July 2022, Robert Parker, the Company's Chief Executive Officer and a PDMR, exercised nil-cost share options in respect of 183,371 ordinary shares of 3.33 pence each in the capital of the Company ("Ordinary Shares") in accordance with the rules of the Topps Tiles 2013 Long Term Incentive Plan (the "Exercise"). He has retained all of the 183,371 Ordinary Shares.

Total Voting Rights

The Company's total issued share capital, at the date of this announcement, is 196,681,818 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in treasury.

To satisfy the Exercise, The Topps Tiles Employee Benefit Trust (the "EBT") was requested to transfer 183,371 Ordinary Shares. Following this transfer the EBT holds 796,486 Ordinary Shares and has waived its right to exercise its voting rights and to receive dividends in respect of these Ordinary Shares. Accordingly, the total number of voting rights in the Company will be 195,885,332. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name 

Robert Parker

2

Reason for the notification

a)

Position/status

Chief Executive Officer (PDMR)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Topps Tiles PLC

b)

LEI

2138009NA4KINTLN7Q97

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 3.33 pence each

Identification Code

GB00B18P5K83

b)

Nature of the transaction

Exercise of nil cost options 

c)

Price(s) and volume(s)

Price	Volume
£0.00	183,371

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

13 July 2022

f)

Place of the transaction

Outside a trading venue

Enquiries: Topps Tiles plc
Richard Cole, Company Secretary	0116 282 8000

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