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RNS Number : 1975M Topps Tiles PLC 18 December 2025
18 December 2025
Topps Tiles plc
(the "Company")
PDMR Transaction
The Company has received notice that, on 17 December 2025, Robert Parker, a
PDMR, was awarded nil-cost share options in respect of ordinary shares of 3.33
pence each in the capital of the Company ("Ordinary Shares") as detailed
below, in accordance with the Topps Tiles Plc 2023 Share Plan by way of
Deferred Bonus Awards. On 15 December 2025, he sold 176,457 Ordinary Shares at
a price of £0.488500 per share in order to satisfy tax liabilities and
dealing costs.
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 2138009NA4K1NTLN7Q97
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 Grant of nil cost options pursuant to the Topps Tiles 2023 Share Plan and
sale of shares
c) Price(s) and volume(s)
Price Volume
£0.00 per share 197,669
Nil cost options
£0.48 176,457 (shares sold to pay for tax on an LTIP exercise)
Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction Shares granted on 17 December 2025
Shares sold on 15 December 2025
f) Place of the transaction Outside a trading venue
London Stock Exchange - shares sold
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
Shares granted on 17 December 2025
Shares sold on 15 December 2025
f)
Place of the transaction
Outside a trading venue
London Stock Exchange - shares sold
PDMR Transaction
The Company has received notice that, on 17 December 2025, Alexandra Jensen, a
PDMR, was awarded nil-cost share options in respect of ordinary shares of 3.33
pence each in the capital of the Company ("Ordinary Shares") as detailed
below, in accordance with the Topps Tiles Plc 2023 Share Plan. The Vesting
of the award is subject to the satisfaction of the performance condition that
EPS as stated in the Company's accounts for the 2027/28 financial period
excluding exceptional items and subject to such adjustments as the Board in
its discretion determines are fair and reasonable, is between 4.27 pence per
share for vesting at 10% and 9.25 pence per share for vesting at 100%.
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 Alexandra Jensen
2 Reason for the notification
a) Position/status Chief Executive Officer, Designate (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 2138009NA4K1NTLN7Q97
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 Grant of nil cost options pursuant to the Topps Tiles 2023 Share Plan
c) Price(s) and volume(s)
Price Volume
£0.00 1,685,022
nil cost options
Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 December 2025
f) Place of the transaction Outside a trading venue - nil cost options
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
17 December 2025
f)
Place of the transaction
Outside a trading venue - nil cost options
PDMR Transaction
The Company has received notice that, on 17 December 2025, Timothy Tatlock,
Simon Robinson, Sam Bucknall and Joanne Shawcroft, each a PDMR, were awarded
nil-cost share options in respect of ordinary shares of 3.33 pence each in the
capital of the Company ("Ordinary Shares") as detailed below, in accordance
with the Topps Tiles 2020 Restricted Stock Plan Unit Rules as amended, and the
Vesting of each award is subject to the satisfaction of the rules therein.
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 Sam Bucknall
2 Reason for the notification
a) Position/status Director (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 2138009NA4K1NTLN7Q97
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 Grant of nil cost options subject to the Topps Tiles 2020 Restricted Stock
Unit Plan
c) Price(s) and volume(s)
Price Volume
£0.00 475,771
nil cost options
Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 December 2025
f) Place of the transaction Outside a trading venue - nil cost options
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
17 December 2025
f)
Place of the transaction
Outside a trading venue - nil cost options
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Joanne Shawcroft
2 Reason for the notification
a) Position/status Human Resources Director (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 2138009NA4K1NTLN7Q97
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 Grant of nil cost options subject to the Topps Tiles 2020 Restricted Stock
Unit Plan
c) Price(s) and volume(s)
Price Volume
£0.00 462,555
nil cost options
Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 December 2025
f) Place of the transaction Outside a trading venue - nil cost options
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Robinson
2 Reason for the notification
a) Position/status Sales and Operations Director (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 2138009NA4K1NTLN7Q97
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 Grant of nil cost options subject to the Topps Tiles 2020 Restricted Stock
Unit Plan
c) Price(s) and volume(s)
Price Volume
£0.00 674,009
nil cost options
Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 December 2025
f) Place of the transaction Outside a trading venue - nil cost options
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
17 December 2025
f)
Place of the transaction
Outside a trading venue - nil cost options
1
Details of the person discharging managerial responsibilities / person closely
associated
a)
Name
Simon Robinson
2
Reason for the notification
a)
Position/status
Sales and Operations Director (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
2138009NA4K1NTLN7Q97
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
Grant of nil cost options subject to the Topps Tiles 2020 Restricted Stock
Unit Plan
c)
Price(s) and volume(s)
Price Volume
£0.00 674,009
nil cost options
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
17 December 2025
f)
Place of the transaction
Outside a trading venue - nil cost options
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Timothy Tatlock
2 Reason for the notification
a) Position/status Buying Director (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 2138009NA4K1NTLN7Q97
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 Grant of nil cost options subject to the Topps Tiles 2020 Restricted Stock
Unit Plan
c) Price(s) and volume(s)
Price Volume
£0.00 566,167
nil cost options
Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 December 2025
f) Place of the transaction Outside a trading venue - nil cost options
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
17 December 2025
f)
Place of the transaction
Outside a trading venue - nil cost options
For further information please contact:
Joanne Steer, Company Secretary, Topps Tiles Plc
0116 2828000
Joanne.steer@toppstiles.co.uk (mailto:Joanne.steer@toppstiles.co.uk)
Notes to Editors:
Topps Tiles Plc is the UK's largest specialist supplier of tiles and
associated products, targeting the UK domestic, commercial and housebuilder
markets and serving homeowners, trade customers, contractors, architects and
designers from 297 nationwide Topps Tiles stores, a commercial showroom in
London, the CTD store estate and nine customer-facing
websites: www.toppstiles.co.uk (https://www.toppstiles.co.uk/)
, www.parkside.co.uk (https://www.parkside.co.uk/) , www.protilertools.co.uk
(https://www.protilertools.co.uk/) , www.northantstools.co.uk
(https://www.northantstools.co.uk/) , www.premiumtiletrim.co.uk
(https://www.premiumtiletrim.co.uk/) , www.warmfloorstore.co.uk
(https://www.warmfloorstore.co.uk/) www.flooringmaterials.co.uk,
www.tilewarehouse.co.uk (https://www.tilewarehouse.co.uk/)
and www.ctdtiles.co.uk (http://www.ctdtiles.co.uk) .
Since opening its first store in 1963, Topps has maintained a simple operating
philosophy ‐ inspiring customers with unrivalled product choice and
providing exceptional levels of customer service. For further information on
the Group, please visit www.toppsgroup.com (https://www.toppsgroup.com/)
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