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Director/PDMR Shareholding

In brief · summary, not quotable

Topps Tiles PLC announced that Chief Executive Officer Robert Parker exercised nil-cost share options for 198,224 ordinary shares on December 18, 2025, under the 2013 Long Term Incentive Plan. The company's total issued share capital is now 196,681,818 ordinary shares, with the Employee Benefit Trust holding 573,963 ordinary shares for future employee share plan obligations.

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The Company has been notified that on 18 December 2025, Robert Parker, exercised nil-cost share options in respect of 198,224 Ordinary Shares of 3.33 pence each in the capital of the Company in accordance with the rules of the Topps Tiles 2013 Long Term Incentive Plan (the "Exercise").

The notification set out in the table below is provided in accordance with the requirements of the UK Market Abuse Regulation

1Details of the person discharging managerial responsibilities / person closely associated
a)NameRobert Parker
2Reason for the notification
a)Position/statusChief Executive 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 transactionExercising of shares under Topps Tiles 2013 Long Term Incentive Plan
c)Price(s) and volume(s)
PriceVolume
£0.00198,224
nil cost options
Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction18 December 2025
f)Place of the transactionOutside a trading venue - nil cost options

Issued share capital and total voting rights

The Company's total issued share capital, at the date of this announcement, is 196,681,818 ordinary shares with a nominal value of 3 and 1/3 pence each (the "Ordinary Shares") with one voting right per share. The Company does not hold any Ordinary Shares in treasury.

The EBT now holds 573,963 Ordinary Shares. These Ordinary Shares will be held by the EBT, which is a discretionary trust for the benefit of Topps Tiles' employees, to meet future obligations arising under the Company's share plans. The EBT has waived its rights to exercise its voting rights and to receive dividends in respect of the Ordinary Shares held by it.

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.

This announcement is made in accordance with DTR 5.6.1R.

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

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