Business
PDMR Transaction and Total Voting Rights
PDMR Transaction and Total Voting Rights.
About this update from Topps Tiles Plc
Topps Tiles PLC 11 July 2025 Topps Tiles plc (the "Company") PDMR Transaction and Total Voting Rights PDMR Transaction The Company has been notified that, on 10 July 2025, Stephen Hopson, the Company's Chief Financial Officer and a PDMR, exercised nil-cost share options in respect of 111,272 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 sold on the same date 52, 294 Ordinary Shares at a price of £0.383500 per share in order to satisfy associated tax liabilities and dealing costs. He has retained the balance of the Ordinary Shares exercised. 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 above Exercise by Stephen Hopson, The Topps Tiles Employee Benefit Trust (the "EBT") was requested to transfer 111,272 Ordinary Shares. Following this transfer the EBT holds 69,644 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 196,612,174. 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 Regulations. 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Stephen Hopson 2 Reason for the notification a) Position/status Chief Financial 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 2138009NA4K1NTLN7Q97 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 instrument, type of instrument Ordinary shares of 3.33 pence each Identification Code GB00B18P5K83 b) Nature of the transaction Exercise of nil cost options and sale of shares c) Price(s) and volume(s) Price Volume £0.00 111,272 nil cost options £0.383500 52,294 Shares sold Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 10 July 2025 f) Place of the transaction Outside a trading venue - nil cost options London Stock Exchange - shares sold Enquiries: Topps Tiles plc, Joanne Steer, Company Secretary 0116 282 8000