REG - Topps Tiles - PDMR Transaction and Total Voting Rights

Topps TilesAnnouncement

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RNS Number : 7983Q  Topps Tiles PLC  11 July 2025

Topps Tiles PLC

11 July 2025

 

 

Topps Tiles plc

(the "Company")

 

PDMR Transaction and Total Voting Rights

PDMR Transaction

The Company has been notified that, on 10 July 2025, Stephen Hopson, the
Company's Chief Financial Officer and a PDMR, exercised nil-cost share options
in respect of 111,272 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 sold on the same date
52, 294 Ordinary Shares at a price of £0.383500 per share in order to satisfy
associated tax liabilities and dealing costs. He has retained the balance of
the Ordinary Shares exercised.

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 above Exercise by Stephen Hopson, The Topps Tiles Employee
Benefit Trust (the "EBT") was requested to transfer 111,272 Ordinary Shares.
Following this transfer the EBT holds 69,644 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 196,612,174. 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 Regulations.

 

 1     Details of the person discharging managerial responsibilities / person closely
       associated

 a)    Name                                                           Stephen Hopson
 2     Reason for the notification
 a)    Position/status                                                Chief Financial 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                                      Exercise of nil cost options and sale of shares
 c)    Price(s) and volume(s)

Price       Volume
                                                                    £0.00       111,272

                                                                          nil cost options
                                                                    £0.383500   52,294

                                                                          Shares sold
       Aggregated information                                         N/A

       - Aggregated volume

       - Price
 e)    Date of the transaction                                        10 July 2025
 f)    Place of the transaction                                       Outside a trading venue - nil cost options

                                                                      London Stock Exchange - shares sold

 

Aggregated information

- Aggregated volume

- Price

  N/A

 

e)

Date of the transaction

  10 July 2025

f)

Place of the transaction

  Outside a trading venue - nil cost options

  London Stock Exchange - shares sold

 

Enquiries: Topps Tiles plc, Joanne Steer, Company Secretary 0116 282 8000

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