Topps Tiles Regulatory News (TPT)

1.

Name of company Topps Tiles Plc

2.

Name of scheme Topps Tiles Plc Approved Executive Share Option Scheme

3.

Period of return: From 7/5/11 to 10/11/11

4.

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

40,779

5.

Number of shares issued/allotted under scheme during period:

0

6.

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

40,779

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

188,365,802 as at 10/11/11

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