Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name 

1. Matthew Williams

2. Robert Parker

3. Richard Carter

4. Brian Linnington

5. Timothy Tatlock

2

Reason for the notification

a)

Position/status

1. Chief Executive Officer

2. Chief Financial Officer

3. Retail Managing Director (PDMR)

4. Commercial Managing Director (PDMR)

5. Buying Director (PDMR)

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Topps Tiles PLC

b)

LEI

2138009NA4KINTLN7Q97

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 3.33 pence each

Identification Code

GB00B185P5K83

b)

Nature of the transaction

 Grant of nil cost options pursuant to the Topps Tiles Long Term Incentive Plan

c)

Price(s) and volume(s)

1. 0.00 and 598,259

2. 0.00 and 395,262

3. 0.00 and 333,929

4. 0.00 and 310,091

5. 0.00 and 186,012

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

17 December 2018

f)

Place of the transaction

Outside a trading venue