Topps Tiles Regulatory News (TPT)

Name of applicant:

Topps Tiles plc

Name of scheme:

2013 SAYE Three Year Scheme

2014 SAYE Three Year Scheme

2015 SAYE Three Year Scheme

2016 SAYE Three Year Scheme

2016 SAYE Five Year Scheme

Topps Tiles 2013 Long Term Incentive Scheme

Period of return:

From:

25/05/2016

To:

29/11/2016

Balance of unallotted securities under scheme(s) from previous return:

2013 SAYE Three Year Scheme - 852,664

2014 SAYE Three Year Scheme - 900,426

2015 SAYE Three Year Scheme - 886,146

2016 SAYE Three Year Scheme - 939,718

2016 SAYE Five Year Scheme - 1,158,600

Topps Tiles 2013 Long Term Incentive Scheme - 1,188,990

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

2013 SAYE Three Year Scheme - nil

2014 SAYE Three Year Scheme - nil

2015 SAYE Three Year Scheme - nil

2016 SAYE Three Year Scheme - nil

2016 SAYE Five Year Scheme - nil

Topps Tiles 2013 Long Term Incentive Scheme - nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2013 SAYE Three Year Scheme - 197,910

2014 SAYE Three Year Scheme - 22,101

2015 SAYE Three Year Scheme - 13,944

Topps Tiles 2013 Long Term Incentive Scheme - 200,000

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2013 SAYE Three Year Scheme - 654,754

2014 SAYE Three Year Scheme - 878,325

2015 SAYE Three Year Scheme - 872,199

2016 SAYE Three Year Scheme - 939,718

2016 SAYE Five Year Scheme - 1,158,600

Topps Tiles 2013 Long Term Incentive Scheme - 988,990

Name of contact:

Stuart Davey

Telephone number of contact:

0116 282 8000