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 previous return: | 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 increased since the date of the last 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 scheme(s) during period (see LR3.5.7G): | 2016 SAYE Five Year Scheme - nil Topps Tiles 2013 Long Term Incentive Scheme - nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 2016 SAYE Five Year Scheme - 1,158,600 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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