Topps Tiles PLC PDMR Transaction
19 Décembre 2024 - 3:36PM
RNS Regulatory News
RNS Number : 8138Q
Topps Tiles PLC
19 December 2024
19 December 2024
Topps Tiles
plc
(the
"Company")
PDMR
Transaction
The Company has received notice
that, on 19 December 2024, Robert Parker, Stephen Hopson, Timothy
Tatlock, Simon Robinson and Joanne Shawcroft 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 Topps Tiles Plc 2023
Share 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 2026/27 financial period excluding
exceptional items and subject to such adjustments as the Board in
its discretion determines are fair and reasonable, is between 3.48
pence per share for vesting at 10% and 7.67 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. Timothy
Tatlock
4. Simon
Robinson
5. Joanne
Shawcroft
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
1. Chief Executive
Officer (PDMR)
2. Chief Financial
Officer (PDMR)
3. Buying Director
(PDMR)
4. Sales and Operations
Director (PDMR)
5. HR Director
(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
|
2138009NA4K1NTLN7Q97
|
|
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
instrument, type of instrument
|
Ordinary shares of 3.33
pence each
|
|
|
Identification Code
|
GB00B18P5K83
|
|
b)
|
Nature of the transaction
|
Grant of nil cost options pursuant
to the Topps Tiles Plc 2023 Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
PDMR
|
Price
|
Volume
|
|
Robert
Parker
|
£0.00
|
1,036,248
|
|
Stephen
Hopson
|
£0.00
|
645,817
|
|
Timothy
Tatlock
|
£0.00
|
493,170
|
|
Simon
Robinson
|
£0.00
|
493,170
|
|
Joanne
Shawcroft
|
£0.00
|
322,333
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
19 December 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
PDMR
Transaction
The Company has received notice
that, on 19 December 2024, Robert Parker and Stephen Hopson, 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 Topps Tiles Plc
2023 Share Plan by way of Deferred Bonus Awards.
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
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
1. Chief Executive
Officer (PDMR)
2. Chief Financial
Officer (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
|
2138009NA4K1NTLN7Q97
|
|
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
instrument, type of instrument
|
Ordinary shares of 3.33
pence each
|
|
|
Identification Code
|
GB00B18P5K83
|
|
b)
|
Nature of the transaction
|
Grant of nil cost options pursuant
to the Topps Tiles 2023 Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
PDMR
|
Price
|
Volume
|
|
Robert Parker
|
£0.00
|
34,920
|
|
Stephen Hopson
|
£0.00
|
20,925
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
19 December 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
For further information please
contact:
Joanne Steer, Company Secretary,
Topps Tiles Plc
0116 2828000
Joanne.steer@toppstiles.co.uk
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END
DSHFZMMZDLZGDZM
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