Topps Tiles PLC PDMR Transaction (6369H)
December 04 2020 - 7:32AM
UK Regulatory
TIDMTPT
RNS Number : 6369H
Topps Tiles PLC
04 December 2020
Topps Tiles plc
(the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMR")
and
Issued Share Capital and Total Voting Rights
PDMR Transaction
The Company has received notice that, on 1 December 2020 a PDMR,
Brian Linnington, exercised nil-cost share options in respect of
100,000 ordinary shares of 3.33 pence each in the capital of the
Company ("Ordinary Shares") in accordance with the rules of the
Topps Tiles 2013 Long Term Incentive Plan (the "Exercise").
Following the Exercise, the Company received notice that Brian
Linnington had sold 100,000 Ordinary Shares on 1 December 2020.
Issued Share Capital and Total Voting Rights
The Company also announces that its total issued share capital
as at 1 December 2020 is 196,443,323 Ordinary Shares with one
voting right per share. The Company does not hold any Ordinary
Shares in treasury.
To satisfy the Exercise, the Topps Tiles Employee Benefit Trust
(the "EBT") was requested to transfer 1000,000 Ordinary Shares.
Following this transfer the EBT now holds 1,370,517 Ordinary Shares
and has waived its right to exercise its voting rights and to
receive dividends in respect of these 1,370,517 Ordinary Shares.
Accordingly, the total number of voting rights in the Company will
be 195,072,806. This figure may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the Company under the FCA's Disclosure and
Transparency Rules.
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 Brian Linnington
2 Reason for the notification
a) Position/status Managing Director - Commercial
b) Initial notification Initial
/Amendment
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 ("Ordinary Shares")
instrument, type of instrument
Identification Code GB00B185P5K83
b) Nature of the transaction Exercise of nil cost options
c) Price(s) and volume(s) Price Volume
Nil Exercise of nil cost options over 100,000 Ordinary Shares
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 1 December 2020.
f) Place of the transaction London Stock Exchange
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Brian Linnington
2 Reason for the notification
a) Position/status Managing Director - Commercial
b) Initial notification Initial
/Amendment
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 ("Ordinary Shares")
instrument, type of instrument
Identification Code GB00B185P5K83
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) Price Volume
56.025 pence Sale of 100,000 Ordinary Shares
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 1 December 2020.
f) Place of the transaction London Stock Exchange
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END
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