TIDMTPT

RNS Number : 0562E

Topps Tiles PLC

02 July 2021

Topps Tiles plc (the "Company")

Block Listing Interim Review and Cancellation

Interim Review

Date: Friday, 02 July 2021

 
 Name of applicant:                                         Topps Tiles plc 
 Name of scheme:                                            2016 SAYE Five Year Scheme 
                                                             Topps Tiles 2013 Long Term Incentive Scheme 
                                                           ----------------------------------------------------------- 
 Period of return:                From:                     1/12/2020           To:       02/07/2021 
                                 ------------------------  ------------------  --------  ----------------------------- 
 Balance of unallotted securities under scheme(s) from      2016 SAYE Five Year Scheme - 1,158,600 
 previous return:                                            Topps Tiles 2013 Long Term Incentive Scheme - 733,992 
                                                           ----------------------------------------------------------- 
 Plus: The amount by which the block scheme(s) has been     2016 SAYE Five Year Scheme - nil 
 increased since the date of the last                        Topps Tiles 2013 Long Term Incentive Scheme - nil 
 return (if any increase has been applied for): 
                                                           ----------------------------------------------------------- 
 Less: Number of securities issued/allotted under           2016 SAYE Five Year Scheme - nil 
 scheme(s) during period (see LR3.5.7G):                     Topps Tiles 2013 Long Term Incentive Scheme - nil 
                                                           ----------------------------------------------------------- 
 Equals: Balance under scheme(s) not yet issued/allotted    2016 SAYE Five Year Scheme - 1,158,600 
 at end of period:                                           Topps Tiles 2013 Long Term Incentive Scheme - 733,992 
                                                           ----------------------------------------------------------- 
 
 
 
 Name of contact:                Alistair Hodder 
 Telephone number of contact:    0116 282 8000 
                                ---------------- 
 

Cancellation

The Company currently has 1,158,600 ordinary shares of 3.33p each block listed under its 2016 SAYE Five Year Scheme and 733,992 ordinary shares of 3.33p each block listed under its Topps Tiles 2013 Long Term Incentive Scheme. All options under these schemes have now either been exercised or lapsed or will be satisfied through the Company's Employee Benefit Trust, and as a result, the associated block listing has been cancelled. The Company has made no allotments under these schemes since the last block listing return was released on 23 December 2020.

Note (1): this is the final return for the block listing for the 2016 SAYE Five Year Scheme and the Topps Tiles 2013 Long Term Incentive Scheme. No further shares will be allotted pursuant to either block listing.

Note (2): the Company's 2016 SAYE Three Year Scheme was cancelled per the Company's announcement on 29 June 2020. The Company has made no allotments under that scheme since that date.

Alistair Hodder

Company Secretary

Topps Tiles plc

0116 282 8000

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END

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July 02, 2021 08:58 ET (12:58 GMT)

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