REG - Topps Tiles - PDMR Transaction and Total Voting Rights

Topps TilesAnnouncement

14/07/2022 10:30

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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                                         N/A

       - Aggregated volume

       - Price
 e)    Date of the transaction                                        13 July 2022
 f)    Place of the transaction                                       Outside a trading venue

 

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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