Topps Tiles Regulatory News (TPT)

Topps Tiles plc (the "Company")

Additional Listing

The Company announces that an application has been made to the UK Listing Authority ("UKLA") and the London Stock Exchange for the listing of 3,442,746 ordinary shares of 3.33 pence each fully paid ("Ordinary Shares"), to trade on the London Stock Exchange and be admitted to the Official List of the UKLA. The listing relates to share options exercised pursuant to the Company's 2009 SAYE Three Year Scheme (3,279,267 Ordinary Shares) , Approved Executive Share Option Scheme (41,520 Ordinary Shares) and Deferred Bonus Long Term Incentive Plan (121,959 Ordinary Shares). It is expected that admission of these Ordinary Shares will become effective on 24 May 2012. These Ordinary Shares will rank pari passu with the existing Ordinary Shares of the Company.

Following the above additional listing, the total issued share capital of the Company will be 191,645,069 Ordinary Shares, each with equal voting rights. No Ordinary Shares are held in treasury.

The above 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, to a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Enquiries:

Rob Parker, Finance Director, 0161 486 2400