Block listing Interim Review

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

Period of return:

From:

15/12/2015

To:

24/05/2016

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

2013 SAYE Three Year Scheme - 1,993,324

2014 SAYE Three Year Scheme - 910,851

2015 SAYE Three Year Scheme - 887,775

2016 SAYE Three Year Scheme - 939,718

2016 SAYE Five Year Scheme - 1,158,600

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

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

2013 SAYE Three Year Scheme - 1,140,660

2014 SAYE Three Year Scheme - 7,263

2015 SAYE Three Year Scheme - 217

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

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

Name of contact:

Stuart Davey

Telephone number of contact:

0116 282 8000