Topps Tiles Regulatory News (TPT)

AVS No:

1.

Name of company Topps Tiles Plc

2.

Name of scheme Topps Tiles Plc Unapproved Executive Share Option Scheme

3.

Period of return: From 11/11/07 to 6/5/08

4.

Number and class of share(s) (amount of stock/debt security) not issued under scheme

  246960

5.

Number of shares issued/allotted under scheme during period:

    235825

6.

Balance under scheme not yet issued/allotted at end of period

     11135

7.

Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;

3077860 06/05/04 

Please confirm total number of shares in issue at the end of the period in order for us to update our records

    171,092,506 as at 6/5/08

Contact for queries:

Address:

Name: Rob Parker

Topps Tiles Plc, Unit Q , Oak Green Business Park, Earl Road, Cheadle Hulme

Telephone: 0161 486 2400

SK8 6QL

AVS No:

1.

Name of company Topps Tiles Plc

2.

Name of scheme Topps Tiles Plc Approved Executive Share Option Scheme

3.

Period of return: From 11/11/07 to 6/5/08

4.

Number and class of share(s) (amount of stock/debt security) not issued under scheme

156465

5.

Number of shares issued/allotted under scheme during period:

    7166

6.

Balance under scheme not yet issued/allotted at end of period

149299

7.

Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;

  1332125 06/05/04 

Please confirm total number of shares in issue at the end of the period in order for us to update our records

  171,092,506 as at 6/5/08

Contact for queries:

Address:

Name: Rob Parker

Topps Tiles Plc, Unit Q , Oak Green Business Park, Earl Road, Cheadle Hulme, 

Telephone: 0161 486 2400 

SK8 6QL

AVS No:

1.

Name of company Topps Tiles Plc

2.

Name of scheme Topps Tiles Plc Sharesave Scheme (2002)

3.

Period of return: From 11/11/07 to 6/5/08

4.

Number and class of share(s) (amount of stock/debt security) not issued under scheme

    22615

5.

Number of shares issued/allotted under scheme during period:

    22615

6.

Balance under scheme not yet issued/allotted at end of period

  0

7.

Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;

  550045 06/05/04 

Please confirm total number of shares in issue at the end of the period in order for us to update our records

171,092,506 as at 6/5/08

Contact for queries:

Address:

Name: Rob Parker

Topps Tiles Plc , Unit Q , Oak Green Business Park, Earl Road , Cheadle Hulme,

Telephone: 0161 486 2400

 SK8 6QL

AVS No:

1.

Name of company Topps Tiles Plc

2.

Name of scheme Topps Tiles Plc Sharesave Scheme (2003)

3.

Period of return: From 11/11/07 to 6/5/08

4.

Number and class of share(s) (amount of stock/debt security) not issued under scheme

  117525

5.

Number of shares issued/allotted under scheme during period:

0 

6.

Balance under scheme not yet issued/allotted at end of period

    117525

7.

Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;

  316695 06/05/04 

Please confirm total number of shares in issue at the end of the period in order for us to update our records

171,092,506 as at 6/5/08

Contact for queries:

Address:

Name: Rob Parker

Topps Tiles Plc , Unit Q , Oak Green Business Park, Earl Road , Cheadle Hulme,

Telephone: 0161 486 2400

SK8 6QL

AVS No:

1.

Name of company Topps Tiles Plc

2.

Name of scheme Topps Tiles Plc Sharesave Scheme (2004)

3.

Period of return: From 11/11/07 to 6/5/08

4.

Number and class of share(s) (amount of stock/debt security) not issued under scheme

  1318

5.

Number of shares issued/allotted under scheme during period:

  1318

6.

Balance under scheme not yet issued/allotted at end of period

    0

7.

Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;

  96,866 10/11/07 

Please confirm total number of shares in issue at the end of the period in order for us to update our records

171,092,506 as at 6/5/08

Contact for queries:

Address:

Name: Rob Parker

Topps Tiles Plc , Unit Q , Oak Green Business Park, Earl Road , Cheadle Hulme,

Telephone: 0161 486 2400

SK8 6QL