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REG - Topps Tiles - Director/PDMR Shareholding

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RNS Number : 3580M  Topps Tiles PLC  19 December 2025

Topps Tiles PLC

19 December 2025

 

 

Topps Tiles plc

(the "Company")

 

PDMR Transactions

The Company has been notified that on 18 December 2025, Robert Parker,
exercised nil-cost share options in respect of 198,224 Ordinary Shares of
3.33 pence each in the capital of the Company in accordance with the rules of
the Topps Tiles 2013 Long Term Incentive Plan (the "Exercise").

The notification set out in the table below is provided in accordance with the
requirements of the UK 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                                     Exercising of shares under Topps Tiles 2013 Long Term Incentive Plan
 c)    Price(s) and volume(s)

Price   Volume
                                                                    £0.00   198,224

                                                                        nil cost options
       Aggregated information                                         N/A

       - Aggregated volume

       - Price
 e)    Date of the transaction                                        18 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

  18 December 2025

f)

Place of the transaction

  Outside a trading venue - nil cost options

 

 

 

Issued share capital and total voting rights

 

The Company's total issued share capital, at the date of this announcement,
is 196,681,818 ordinary shares with a nominal value of 3 and 1/3 pence each
(the "Ordinary Shares") with one voting right per share. The Company does not
hold any Ordinary Shares in treasury.

The EBT now holds 573,963 Ordinary Shares. These Ordinary Shares will be held
by the EBT, which is a discretionary trust for the benefit of Topps Tiles'
employees, to meet future obligations arising under the Company's share plans.
The EBT has waived its rights to exercise its voting rights and to receive
dividends in respect of the Ordinary Shares held by it.

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.

This announcement is made in accordance with DTR 5.6.1R.

 

 

 

 

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 (http://www.toppstiles.co.uk) , www.parkside.co.uk
(http://www.parkside.co.uk) , www.protilertools.co.uk
(http://www.protilertools.co.uk) , www.northantstools.co.uk
(http://www.northantstools.co.uk) , www.premiumtiletrim.co.uk
(http://www.premiumtiletrim.co.uk) , www.warmfloorstore.co.uk
(http://www.warmfloorstore.co.uk) www.flooringmaterials.co.uk
(http://www.flooringmaterials.co.uk) ,  www.tilewarehouse.co.uk
(http://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 (http://www.toppsgroup.com)

 

 

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