TPT Topps Tiles Plc

TIDMTPT

RNS Number : 4815S

Topps Tiles PLC

14 July 2022

Topps Tiles plc

(the "Company")

PDMR Transaction and Total Voting Rights

PDMR Transaction

The Company has been notified that, on, 13 July 2022, Robert Parker, the Company's Chief Executive Officer and a PDMR, exercised nil-cost share options in respect of 183,371 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 retained all of the 183,371 Ordinary Shares.

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 Exercise, The Topps Tiles Employee Benefit Trust (the "EBT") was requested to transfer 183,371 Ordinary Shares. Following this transfer the EBT holds 796,486 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 195,885,332. 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 Regulation.

 
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 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
a)  Name                              Topps Tiles PLC 
b)  LEI                               2138009NA4KINTLN7Q97 
4   Details of the transaction(s): section to be repeated for 
     (i) each type of instrument; (ii) each type of transaction; 
     (iii) each date; and (iv) each place where transactions have 
     been conducted 
a)  Description of the financial      Ordinary shares of 3.33 pence each 
     instrument, type of instrument 
    Identification Code               GB00B18P5K83 
b)  Nature of the transaction         Exercise of nil cost options 
c)  Price(s) and volume(s)               Price                       Volume 
 
                                         GBP0.00                      183,371 
                                                   -------------------------- 
    Aggregated information            N/A 
     - Aggregated volume 
     - Price 
e)  Date of the transaction           13 July 2022 
f)  Place of the transaction           Outside a trading venue 
 
 
 Enquiries: Topps Tiles plc 
 Richard Cole, Company Secretary    0116 282 8000 
 

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END

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(END) Dow Jones Newswires

July 14, 2022 05:17 ET (09:17 GMT)

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