TOPPS TILES PLC

Board/Management Information • Aug 24, 2023

National Storage Mechanism | Additional information

RNS Number : 3299K

Topps Tiles PLC

24 August 2023

24 August 2023

Topps Tiles Plc

Director Declaration

In compliance with Listing Rule 9.6.14 (2), Topps Tiles Plc announces that Keith Down, Senior Independent Director and Chair of the Audit Committee, will be appointed as the Senior Independent Director and Chair of the Audit Committee of Tortilla Mexican Grill plc with effect from 24 August 2023.

Enquiries:

Joanne Steer, Company Secretary, Topps Tiles Plc

0116 282 8000

Joanne.steer@toppstiles.co.uk

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