Topps Tiles Regulatory News (TPT)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Wendy Sarah Shapland

2

Reason for the notification

a)

Position/status

Closely Associated person to Darren Shapland

 Non-Executive Chairman

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Topps Tiles Plc

b)

LEI

2138009NA4KINTLN7Q97

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 in Topps Tiles Plc

Identification Code

GB00B185P5K83

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A.

e)

Date of the transaction

29 November 2016

f)

Place of the transaction

London