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PDMR Transaction and Total Voting Rights

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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.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameStephen Hopson
2Reason for the notification
a)Position/statusChief Financial Officer (PDMR)
b)Initial notification /AmendmentInitial notification
a)NameTopps Tiles PLC
b)LEI2138009NA4K1NTLN7Q97
a)Description of the financial instrument, type of instrumentOrdinary shares of 3.33 pence each
Identification CodeGB00B18P5K83
b)Nature of the transactionExercise of nil cost options and sale of shares
c)Price(s) and volume(s)
PriceVolume
£0.00111,272
nil cost options £0.383500 52,294 Shares sold
Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction10 July 2025
f)Place of the transactionOutside a trading venue - nil cost options London Stock Exchange - shares sold

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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