Director Declaration
Topps Tiles Plc has announced that Martin Payne, an Independent Non-Executive Director and Chair of the Audit Committee, will be appointed as an Independent Non-Executive Director of Ibstock Plc from March 30, 2026, and will assume the role of Chair of Ibstock Plc's Audit Committee following its AGM on May 21, 2026. This announcement is made in accordance with UK Listing Rule 6.4.9R.
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Topps Tiles Plc (the "Company") has been notified that Martin Payne, an Independent Non-Executive Director and Chair of the Audit Committee of the Company, has been appointed as an Independent Non-Executive Director of Ibstock Plc with effect from 30 March 2026, and Chair of the Audit Committee with effect from the completion of the Ibstock Plc AGM on 21 May 2026.
This announcement is made by the Company pursuant to UK Listing Rule 6.4.9R.
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