TIDMTPT

RNS Number : 5029Y

Topps Tiles PLC

01 December 2014

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

Please complete, all relevant boxes should be in block capital letter.

 
                                                     State whether the notification 
                                                      relates to (i) a transaction 
                                                      notified in accordance with 
                                                      DTR 3.1.2 R, (ii) a disclosure 
                                                      made in accordance with section 
                                                      793 of the Companies Act 2006, 
                                                      or (iii) in accordance with 
                                                      paragraph 26 of the model code. 
       Name of the issuer                             This Notification relates to 
                                                      transactions notified in accordance 
 1.     Topps Tiles Plc                        2.     with (i), DTR 3.1.4R (1)(a). 
----  --------------------------------------  ----  -------------------------------------- 
                                                     State whether notification 
                                                      relates to a person connected 
                                                      with a person discharging managerial 
                                                      responsibilities/director named 
       Name of person discharging                     in 3 and identify the connected 
        managerial responsibilities/director          person. 
 3.     Richard Carter                         4.     N/A 
----  --------------------------------------  ----  -------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding                   Description of shares (including 
        of the person referred to                     class), debentures or derivatives 
        in 3 or 4 above or in respect                 or financial instruments relating 
        of a non-beneficial interest(1)               to shares. 
 5.     Richard Carter                         6.     Ordinary shares 
----  --------------------------------------  ----  -------------------------------------- 
       Name of registered shareholder(s) 
        and, if more than one, the 
        number of shares held by 
        each of them.                                State the nature of the transaction. 
 7.     Richard Carter                         8.     Sale 
----  --------------------------------------  ----  -------------------------------------- 
                                                     Percentage of issued class 
                                                      acquired (treasury shares of 
       Number of shares, debentures                   that class should not be taken 
        or financial instruments                      into account when calculating 
        relating to shares acquired                   percentage). 
 9.     N/A                                    10.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
                                                     Percentage of issued class 
                                                      disposed (treasury shares of 
       Number of shares, debentures                   that class should not be taken 
        or financial instruments                      into account when calculating 
        relating to shares disposed.                  percentage). 
 11.    83,385                                 12.    0.04% 
----  --------------------------------------  ----  -------------------------------------- 
       Price per share or value 
        of transaction                               Date and place of transaction. 
 13.    117p                                   14.    28(th) November 2014 (London) 
----  --------------------------------------  ----  -------------------------------------- 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        be not taken into account 
        when calculating percentage)                 Date issuer informed of transaction. 
 15.    Nil                                    16.    1(st) December 2014 
----  --------------------------------------  ----  -------------------------------------- 
 If a person discharging managerial responsibilities has been granted 
  options by the issuer complete the following boxes 
------------------------------------------------------------------------------------------ 
                                                     Period during which or date 
 17.   Date of grant                           18.    on which exercisable 
----  --------------------------------------  ----  -------------------------------------- 
       Total amount paid (if any)                    Description of shares or debentures 
 19.    for grant of the option.               20.    involved (class and number). 
----  --------------------------------------  ----  -------------------------------------- 
       Exercise price (if fixed 
        at time of grant) or indication              Total number of shares or debentures 
        that price is to be fixed                     over which options held following 
 21.    at the time of exercise.               22.    notification. 
----  --------------------------------------  ----  -------------------------------------- 
                                                     Name of contact and telephone 
 23.   Any additional information.             24.    number for queries. 
----  --------------------------------------  ----  -------------------------------------- 
 
 Name of authorised officer or issuer responsible for making notification 
  Stuart Davey Company Secretary 
  Date of notification. 1(st) December 2014 
------------------------------------------------------------------------------------------ 
 

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R (1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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