TIDMTPT

RNS Number : 4351R

Topps Tiles PLC

29 June 2020

Topps Tiles plc (the "Company")

Notification of Block Listing Interim Review and Cancellation

Interim Review

Date: Monday, 29 June 2020

 
 Name of applicant:                                         Topps Tiles plc 
 Name of scheme:                                            2015 SAYE Three Year Scheme 
                                                             2016 SAYE Three Year Scheme 
                                                             2016 SAYE Five Year Scheme 
                                                             Topps Tiles 2013 Long Term Incentive Scheme 
                                                           ----------------------------------------------------------- 
 Period of return:                From:                     1/12/2019           To:       31/05/2020 
                                 ------------------------  ------------------  --------  ----------------------------- 
 Balance of unallotted securities under scheme(s) from      2015 SAYE Three Year Scheme - 856,626 
 previous return:                                            2016 SAYE Three Year Scheme - 939,718 
                                                             2016 SAYE Five Year Scheme - 1,158,600 
                                                             Topps Tiles 2013 Long Term Incentive Scheme - 733,992 
                                                           ----------------------------------------------------------- 
 Plus: The amount by which the block scheme(s) has been     2015 SAYE Three Year Scheme - nil 
 increased since the date of the last                        2016 SAYE Three Year Scheme - nil 
 return (if any increase has been applied for):              2016 SAYE Five Year Scheme - nil 
                                                             Topps Tiles 2013 Long Term Incentive Scheme - nil 
                                                           ----------------------------------------------------------- 
 Less: Number of securities issued/allotted under           2015 SAYE Three Year Scheme - nil 
 scheme(s) during period (see LR3.5.7G):                     2016 SAYE Three Year Scheme - nil 
                                                             2016 SAYE Five Year Scheme - nil 
                                                             Topps Tiles 2013 Long Term Incentive Scheme - nil 
                                                           ----------------------------------------------------------- 
 Equals: Balance under scheme(s) not yet issued/allotted    2015 SAYE Three Year Scheme - 856,626 
 at end of period:                                           2016 SAYE Three Year Scheme - 939,718 
                                                             2016 SAYE Five Year Scheme - 1,158,600 
                                                             Topps Tiles 2013 Long Term Incentive Scheme - 733,992 
                                                           ----------------------------------------------------------- 
 Note: this is the final return for the block listing for the 2015 SAYE Three Year Scheme; 
  and the final return for the block listing for the 2016 SAYE Three Year Scheme. No further 
  shares will be allotted pursuant to either block listing. 
 
 
 
 Name of contact:                Alistair Hodder 
 Telephone number of contact:    0116 282 8000 
                                ---------------- 
 

Cancellation

The Company currently has 856,626 ordinary shares of 3.33p each block listed under its 2015 SAYE Three Year Scheme and 939,718 ordinary shares of 3.33p each block listed under its 2016 SAYE Three Year Scheme. All options under these schemes have now either been exercised or lapsed 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 17 December 2019. Note: this is the final return for the block listing for the 2015 SAYE Three Year Scheme; and the final return for the block listing for the 2016 SAYE Three Year Scheme. No further shares will be allotted pursuant to either block listing.

Alistair Hodder

Company Secretary

Topps Tiles plc

0116 282 8000

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END

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June 29, 2020 12:28 ET (16:28 GMT)

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