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REG - Topps Tiles - Director/PDMR Shareholding

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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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