Blocklisting Interim Review

Name of applicant:

Topps Tiles plc

Name of scheme:

2009 SAYE Five Year Scheme

2011 SAYE Three Year Scheme

2013 SAYE Three Year Scheme

2014 SAYE Three Year Scheme

Period of return:

From:

21/5/2014

To:

20/11/2014

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

2009 SAYE Five Year Scheme - 228,098

2011 SAYE Three Year Scheme - 215,133

2013 SAYE Three Year Scheme - 2,012,392

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

2013 SAYE Three Year Scheme - nil

2014 SAYE Three Year Scheme - 910,851

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

2009 SAYE Five Year Scheme - 63,272

2011 SAYE Three Year Scheme - 29,585

2013 SAYE Three Year Scheme - 7,674

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

2009 SAYE Five Year Scheme - Nil (Scheme has lapsed)

2011 SAYE Three Year Scheme - Nil (Scheme has lapsed)

2013 SAYE Three Year Scheme - 2,004,718

2014 SAYE Three Year Scheme - 910,851

Name of contact:

Emma Whatson

Telephone number of contact:

0161 4862 438