Director/PDMR Shareholding
Topps Tiles PLC announced that several Persons Discharging Managerial Responsibilities (PDMRs) have been awarded nil-cost share options under the company's share plans. Specifically, Robert Parker, CEO, received 197,669 options and sold 176,457 shares at £0.4885 each to cover tax liabilities. Alexandra Jensen, CEO Designate, was awarded 1,685,022 options, with vesting contingent on EPS targets. Timothy Tatlock, Simon Robinson, Sam Bucknall, and Joanne Shawcroft were also awarded nil-cost options under the 2020 Restricted Stock Unit Plan, totaling 566,167, 674,009, 475,771, and 462,555 options respectively, with vesting subject to plan rules.
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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.
| 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 | ||||
| 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 and sale of shares | ||||
| c) | Price(s) and volume(s) |
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%.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Alexa ndra Jensen | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer, Designate (PDMR) | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 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) |
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.
| 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 | ||||
| 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 subject to the Topps Tiles 2020 Restricted Stock Unit Plan | ||||
| c) | Price(s) and volume(s) |
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 | ||||
| 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 subject to the Topps Tiles 2020 Restricted Stock Unit Plan | ||||
| c) | Price(s) and volume(s) |
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 | ||||
| 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 subject to the Topps Tiles 2020 Restricted Stock Unit Plan | ||||
| c) | Price(s) and volume(s) |
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 | ||||
| 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 subject to the Topps Tiles 2020 Restricted Stock Unit Plan | ||||
| c) | Price(s) and volume(s) |
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 |
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