Block Listing Six Monthly Return

Name of applicant:

Topps Tiles plc

Name of 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:

30/12/2018

To:

29/05/2019

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

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

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):

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):

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

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

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:

Alistair Hodder

Telephone number of contact:

0116 282 2100