Block Listing Six Monthly Return

Name of applicant:

Topps Tiles plc

Name of scheme:

2014 SAYE Three Year Scheme

2015 SAYE Three Year Scheme

2016 SAYE Three Year Scheme

2016 SAYE Five Year Scheme

Topps Tiles 2013 Long Term Incentive Scheme

Period of return:

From:

29/05/2017

To:

29/11/2017

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

2014 SAYE Three Year Scheme - 876,489

2015 SAYE Three Year Scheme - 872,199

2016 SAYE Three Year Scheme - 939,718

2016 SAYE Five Year Scheme - 1,158,600

Topps Tiles 2013 Long Term Incentive Scheme - 743,992

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):

2014 SAYE Three Year Scheme - nil

2015 SAYE Three Year Scheme - nil

2016 SAYE Three Year Scheme - nil

2016 SAYE Five Year Scheme - nil

Topps Tiles 2013 Long Term Incentive Scheme - nil

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

2014 SAYE Three Year Scheme - 38,035

2015 SAYE Three Year Scheme - 15,573

2016 SAYE Three Year Scheme - nil

2016 SAYE Five Year Scheme - nil

Topps Tiles 2013 Long Term Incentive Scheme - 10,000

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

2014 SAYE Three Year Scheme - 838,454

2015 SAYE Three Year Scheme - 856,626

2016 SAYE Three Year Scheme - 939,718

2016 SAYE Five Year Scheme - 1,158,600

Topps Tiles 2013 Long Term Incentive Scheme - 733,992

Name of contact:

Stuart Davey

Telephone number of contact:

0116 282 8000