REG - Topps Tiles - PDMR Transaction
19/12/2024 14:45
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RNS Number : 8138Q Topps Tiles PLC 19 December 2024
19 December 2024
Topps Tiles plc
(the "Company")
PDMR Transaction
The Company has received notice that, on 19 December 2024, Robert Parker,
Stephen Hopson, Timothy Tatlock, Simon Robinson 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 Plc 2023 Share Plan. The Vesting
of each award is subject to the satisfaction of the performance condition that
EPS as stated in the Company's accounts for the 2026/27 financial period
excluding exceptional items and subject to such adjustments as the Board in
its discretion determines are fair and reasonable, is between 3.48 pence per
share for vesting at 10% and 7.67 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 1. Robert Parker
2. Stephen Hopson
3. Timothy Tatlock
4. Simon Robinson
5. Joanne Shawcroft
2 Reason for the notification
a) Position/status 1. Chief Executive Officer (PDMR)
2. Chief Financial Officer (PDMR)
3. Buying Director (PDMR)
4. Sales and Operations Director (PDMR)
5. HR Director (PDMR)
b) Initial notification /Amendment Initial
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 Plc 2023 Share Plan
c) Price(s) and volume(s)
PDMR Price Volume
Robert Parker £0.00
1,036,248
Stephen Hopson £0.00
645,817
Timothy Tatlock £0.00
493,170
Simon Robinson £0.00
493,170
Joanne Shawcroft £0.00
322,333
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 19 December 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
19 December 2024
f)
Place of the transaction
Outside of a trading venue
PDMR Transaction
The Company has received notice that, on 19 December 2024, Robert Parker and
Stephen Hopson, 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 Plc 2023 Share
Plan by way of Deferred Bonus Awards.
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 1.Robert Parker
2.Stephen Hopson
2 Reason for the notification
a) Position/status 1. Chief Executive Officer (PDMR)
2. Chief Financial Officer (PDMR)
b) Initial notification /Amendment Initial
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)
PDMR Price Volume
34,920
Robert Parker £0.00
20,925
Stephen Hopson £0.00
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 19 December 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
19 December 2024
f)
Place of the transaction
Outside of a trading venue
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)
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