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1 Dec 2014 14:28
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete, all relevant boxes should be in block capital letter.
1. | Name of the issuer
Topps Tiles Plc | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the model code. This Notification relates to transactions notified in accordance with (i), DTR 3.1.4R (1)(a).
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3. | Name of person discharging managerial responsibilities/director Rob Parker | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person. N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Rob Parker | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares. Ordinary shares
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7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them. Rob Parker | 8. | State the nature of the transaction. Sale of shares to discharge personal Income Tax and National Insurance liability in relation to share award
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9. | Number of shares, debentures or financial instruments relating to shares acquired N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage). N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed. 40,000 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage). 0.02%
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13. | Price per share or value of transaction 117p | 14. | Date and place of transaction. 28th November 2014 (London)
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should be not taken into account when calculating percentage) 203,818 representing 0.11% of issued shares | 16. | Date issuer informed of transaction. 1st December 2014 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes | |||
17. | Date of grant | 18. | Period during which or date on which exercisable
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19. | Total amount paid (if any) for grant of the option. | 20. | Description of shares or debentures involved (class and number). |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise. | 22. | Total number of shares or debentures over which options held following notification. |
23. | Any additional information. | 24. | Name of contact and telephone number for queries. |
Name of authorised officer or issuer responsible for making notification Stuart Davey Company Secretary Date of notification. 1st December 2014 | |||
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R (1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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