Topps Tiles - Director/PDMR Shareholding

Topps Tiles

18/12/2025 18:11

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
- 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
AlexandraJensen
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
- 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
- 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
- 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
- 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

 

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, www.parkside.co.uk, www.protilertools.co.uk, www.northantstools.co.uk, www.premiumtiletrim.co.uk, www.warmfloorstore.co.uk www.flooringmaterials.co.uk, www.tilewarehouse.co.uk and 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

 

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