(TPT.L) Topps Tiles PLC Buy/Sell

RNS Number : 4794F Topps Tiles PLC 13 January 2010

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1. Name of the issuer 2. State whether the notification relates to
(i) a
transaction notified in accordance with
Topps Tiles plc DTR 3.1.2 R,
(ii) a disclosure made in accordance LR
9.8.6R(1) or
(iii) a disclosure made in accordance with
section 793 of the Companies Act (2006).
Notification in respect of (i)
3. Name of person 4. State whether notification relates to a
discharging person
managerial connected with a person discharging
responsibilities/ managerial responsibilities/director named
director in 3 and identify the connected person
Nick Ountstead As in 3 above
5. Indicate whether the 6. Description of shares (including class),
notification is in debentures or derivatives or financial
respect of a holding instruments relating to shares
of the person
referred to in 3 or
4 above or in Ordinary shares of 3.33p
respect of a non
beneficial
interest
As in 3 above
7. Name of registered 8. State the nature of the transaction
shareholders(s) and,
if more than one,
the number of shares Sale
held by each of them
Nick Ounstead
9. Number of shares, 10. Percentage of issued class acquired
debentures or (treasury shares of that class should not
financial be taken into account when calculating
instruments relating percentage)
to shares acquired n/a
n/a
11. Number of shares, 12. Percentage of issued class disposed
debentures or (treasury shares of that class should not
financial be taken into account when calculating
instruments relating percentage)
to shares disposed
0.05%
100,000
13. Price per share or 14. Date and place of transaction
value of transaction
12 January 2010, London
92.5p
15. Total holding 16. Date issuer informed of transaction
following
notification and
total percentage 12 January 2010
holding following
notification (any
treasury shares
should not be taken
into account when
calculating
percentage)
477,750, 0.25%
17. Any additional 18. Name of contact and
information telephone number for
queries
Rob Parker - 0161

Name of authorised official of issuer responsible for making notification

Date of notification 13/01/2010, Rob Parker, Finance Director

This information is provided by RNS The company news service from the London Stock Exchange

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RNS Number : 4352F Topps Tiles PLC 12 January 2010

Topps Tiles Plc

The UK's largest tile and wood flooring specialist

Result of AGM

The Company announces that, at the Annual General Meeting held today, all resolutions were duly passed.

Enquiries:

Barry Bester, Chairman 0161 486 2400
Matthew Williams, Chief Executive 0161 486 2400
Rob Parker, Finance Director 0161 486 2400
Emma Kent / Duncan Mayall, Bell Pottinger 020 7861 3232

This information is provided by RNS The company news service from the London Stock Exchange

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RNS Number : 3694F Topps Tiles PLC 12 January 2010

Topps Tiles Plc

The UK's largest tile and wood flooring specialist

AGM and Interim Management Statement

At today's Annual General Meeting of Topps Tiles Plc, Barry Bester, co-founder and Non-Executive Chairman will tell shareholders:

As disclosed in the annual financial report, issued on 24 November 2009, in the first 7 weeks of the new financial period UK revenues increased by 2.2% on a like-for-like basis. We are pleased to report that our UK trading performance has continued to follow an encouraging trend with sales for the first 14 weeks of the financial year increasing by 3.9%, and like-for-like revenues increasing by 5.5%.

In the UK, we are trading from a total of 308 stores, having closed 1 store over the first 14 weeks. We will continue to pursue opportunities to open new stores in locations that complement our existing estate and expect to expand the number of overall UK stores during this financial year.

Following our announcement of 18 December 2009, we have withdrawn any further support and funding from the loss making Dutch business. The Dutch stores have now ceased trading and an administrator has been appointed.

The Company completed a successful accelerated bookbuild placing on 24 November 2009, raising gross proceeds of approximately £15.4 million. The Placing was undertaken to help provide Topps Tiles with both additional financial flexibility in the event of a further downturn in consumer confidence and spending and also additional resources to support the Company's growth strategy as opportunities arise in the market.

There have been no further significant changes in the financial position of the Group since the publication of the Full Year Report for the 52 weeks ended 26 September 2009.

We are very pleased with the trading performance over the first 14 weeks which provides reassurance that consumer confidence is returning. However, we remain cautious in the outlook for the economy and believe that 2010 may continue to present a challenging economic environment for consumers.

We have a resilient business model which delivers outstanding value to our customers, and we believe that we will continue to see the benefits of this in the current financial period.

Enquiries:

Topps Tiles Plc

Barry Bester, Chairman 0161 486 2400
Matthew Williams, Chief Executive 0161 486 2400
Rob Parker, Finance Director 0161 486 2400

Bell Pottinger Corporate & Financial

Emma Kent/Duncan Mayall 020 7861 3232

This information is provided by RNS The company news service from the London Stock Exchange

AGMLLFIDLVILLII

RNS Number : 4931D Topps Tiles PLC 02 December 2009

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS

AVS No:

Please ensure the entries on this return are typed
1. Name of company Topps Tiles Plc
2. Name of scheme Topps Tiles Plc Approved Executive Share Option Scheme
3. Period of return: From 7/5/09 to 10/11/09
4. Number and class of share(s) (amount of stock/debt 122299

security) not issued under scheme
5. Number of shares issued/allotted under scheme 0

during period: 6. Balance under scheme not yet issued/allotted at end 122299

of period
7. Number and class of share(s) (amount of stock/debt 1332125 06/05/04

securities) originally listed and the date of

admission;

Please confirm total number of shares in issue at the end of the period in order for us to update our records
171,093,021 as at 10/11/09
Contact for queries: Address:
Name: Rob Parker Topps Tiles Plc, Unit Q , Oak Green Business Park,
Earl Road, Cheadle Hulme,
Telephone: 0161 486 2400 SK8 6QL

Person making return

Name: Rob Parker

Position: Company Secretary

Signature:

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS

AVS No:

Please ensure the entries on this return are typed 1. Name of company Topps Tiles Plc 2. Name of scheme Topps Tiles Plc Unapproved Executive Share Option Scheme 3. Period of return: From 7/5/09 to 10/11/09
4. Number and class of share(s) (amount of stock/debt 10620

security) not issued under scheme 5. Number of shares issued/allotted under scheme during 0

period:
6. Balance under scheme not yet issued/allotted at end 10620

of period
7. Number and class of share(s) (amount of stock/debt 3077860 06/05/04

securities) originally listed and the date of

admission;

Please confirm total number of shares in issue at the end of the period in order for us to update our records
171,093,021 as at 10/11/09
Contact for queries: Address:
Name: Rob Parker Topps Tiles Plc, Unit Q , Oak Green Business Park,
Earl Road, Cheadle Hulme

Telephone: 0161 486 2400 SK8 6QL

Person making return

Name: Rob Parker

Position: Company Secretary

Signature:

This information is provided by RNS The company news service from the London Stock Exchange

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