TIDMTPT

RNS Number : 4111J

Topps Tiles PLC

21 December 2020

Topps Tiles plc

(the "Company")

PDMR Transaction

The Company has received notice that, on 16 December 2020, Robert Parker, Stephen Hopson, Richard Carter, Brian Linnington, Timothy Tatlock and Linda Sleath, each a PDMR, were awarded nil-cost share options in respect of ordinary shares of 3.33 pence each in the capital of the Company ("Ordinary Shares") as detailed below, in accordance with the rules of the Topps Tiles 2013 Long Term Incentive Plan. The Vesting of each award is subject to the satisfaction of the performance condition that EPS as stated in the Company's accounts for the 2022/23 financial period excluding exceptional items and subject to such adjustments as the Board in its discretion determines are fair and reasonable, is between 3.16 pence per share for vesting at 10% and 7.89 pence per share for vesting at 100%.

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

 
1   Details of the person discharging managerial responsibilities 
     / person closely associated 
 
a)  Name                                   1. Robert Parker 
                                            2. Stephen Hopson 
                                            3. Richard Carter 
                                            4. Brian Linnington 
                                            5. Timothy Tatlock 
                                            6. Linda Sleath 
2   Reason for the notification 
a)  Position/status                        1. Chief Executive Officer (PDMR) 
                                            2. Chief Financial Officer (PDMR) 
                                            3. Retail Managing Director (PDMR) 
                                            4. Commercial Managing Director (PDMR) 
                                            5. Buying Director (PDMR) 
                                            6. Director of HR (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      Ordinary shares of 3.33 pence each 
     instrument, type of instrument 
    Identification Code              GB00B185P5K83 
b)  Nature of the transaction        Grant of nil cost options pursuant to the Topps Tiles 2013 Long Term Incentive 
                                     Plan 
c)  Price(s) and volume(s)                    PDMR                 Price                      Volume 
                                               Robert Parker       GBP0.00                     827,301 
                                                                  ---------  ------------------------- 
                                               Stephen Hopson      GBP0.00                     413,650 
                                                                  ---------  ------------------------- 
                                               Richard Carter      GBP0.00                     517,063 
                                                                  ---------  ------------------------- 
                                               Brian Linnington    GBP0.00                     351,683 
                                                                  ---------  ------------------------- 
                                               Timothy Tatlock     GBP0.00                     361,944 
                                                                  ---------  ------------------------- 
                                               Linda Sleath        GBP0.00                     265,770 
                                                                  ---------  ------------------------- 
d)  Aggregated information            N/A 
     - Aggregated volume 
     - Price 
e)  Date of the transaction            16 December 2020 
f)  Place of the transaction            Outside of a trading venue

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END

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(END) Dow Jones Newswires

December 21, 2020 09:18 ET (14:18 GMT)

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