Directors' Notification of Dealing in Shares

Topps Tiles PLC 4 September 2000 Topps Tiles Plc Directors' Share Dealings Topps Tiles Plc ('Topps' or the 'Company') was notified on 1 September 2000 of the following share dealings in Ordinary Shares of 12.5p each in Topps ('Shares') by Directors of the Company. The Shares were created on the exercise of share options on 1 September 2000 at an exercise price of 50p per share and were sold to an institutional investor at a price of 297.5p per share on 1 September 2000. Director No. of Beneficial % of issued share Options now shares sold holding capital held post sale now held S K M Williams 210,000 5,127,720 11.5 Nil B F J Bester 600,000 5,757,720 12.9 Nil A Liggett 420,000 500,300 1.1 Nil N D Ounstead 280,000 98,700 0.2 Nil W A McIntosh 600,000 467,000 1.0 Nil