Director/PDMR Shareholding
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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%.
| 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 |
| a) | Name | Topps Tiles PLC |
| b) | LEI | 2138009NA4K1NTLN7Q97 |
| 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 - 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.
| 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 |
| a) | Name | Topps Tiles PLC |
| b) | LEI | 2138009NA4K1NTLN7Q97 |
| 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 Robert Parker £0.00 34,920 Stephen Hopson £0.00 20,925 |
| 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 |
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