Director Declaration

Topps Tiles Plc

("the Company")

Director Declaration

Topps Tiles Plc confirms that Claire Tiney Non-executive Director and Chair of the Remuneration Committee of Topps Tiles Plc has notified the Company that she has been appointed to the board of Hollywood Bowl Group plc (LSE: BOWL) as a non-executive director and chair of the remuneration committee with effect from the company's admission to trading on the London Stock Exchange today 21st September 2016.

This disclosure is made pursuant to rule 9.6.14 of the Listing Rules.

Stuart Davey

Company Secretary

Topps Tiles plc

Tel: 0116 2828000