Block Listing Return

Name of applicant:

Topps Tiles plc

Name of scheme:

2009 SAYE Five Year Scheme

2011 SAYE Three Year Scheme

Period of return:

From:

19/11/2012

To:

20/05/2013

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

2009 SAYE Five Year Scheme - 1,357,432

2011 SAYE Three Year Scheme - 601,105

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):

2009 SAYE Five Year Scheme - nil

2011 SAYE Three Year Scheme - nil

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

2009 SAYE Five Year Scheme - 48,488

2011 SAYE Three Year Scheme - nil

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

2009 SAYE Five Year Scheme - 1,308,944

2011 SAYE Three Year Scheme - 601,105

Name of contact:

Emma Whatson

Telephone number of contact:

0161 4862 438