Annual Information Update

Topps Tiles PLC
15 January 2007


                                Topps Tiles plc

                           Annual Information Update

                         12 months to 14 December 2006



Date          Item                     Via   Details

2005

06 Dec        Holding(s) in Company    RNS   Notification of major interest in
                                             shares: AXA S.A.

12 Dec        Holding(s) in Company    RNS   Fidelity International Limited and FMR
                                             Corp. and its direct and indirect
                                             subsidiaries had an interest in
                                             17,934,809 ordinary shares of 2.5p
                                             each ('Ordinary Shares'), equivalent
                                             to 7.9 per cent. of the Company's then
                                             issued share capital

13 Dec        Director/PDMR            RNS   Victor Watson, a Non-Executive
              Shareholding                   Director of the Company had disposed
                                             of 5,000 ordinary shares of 2.5p each,
                                             representing 0.00002% of the ordinary
                                             share capital of the company

14 Dec        Holding(s) in Company    RNS   Fidelity International Limited and its
                                             direct and indirect subsidiaries had a
                                             non-beneficial interest in 12,568,209
                                             ordinary shares of 2.5p each
                                             ('Ordinary Shares'), equivalent to
                                             5.54 per cent. of the Company's then
                                             issued share capital

16 Dec        Holding(s) in Company    RNS   Stuart Williams has an interest in
                                             21,808,600 ordinary shares of 2.5p
                                             each ('Ordinary Shares'), equivalent
                                             to 9.6 per cent. of the Company's then
                                             issued share capital

16 Dec        Annual Information       RNS   Annual Information Update
              Update

19 Dec        Director/PDMR            RNS   Victor Watson, a Non-Executive
              Shareholding                   Director of the Company, has today
                                             transferred for nil consideration
                                             140,000 ordinary shares

2006

10 Jan        AGM Statement            RNS   Trading update for the first 13 weeks
                                             of the new financial period

10 Jan        Result of AGM Statement  RNS   all resolutions put to the Meetings
                                             were duly passed

12 Jan        Doc's submission to UKLA RNS   Annual Report & Accounts and Notice of
                                             Extraordinary General Meeting have
                                             been submitted to the UK Listing
                                             Authority

20 Jan        Holding(s) in Company    RNS   Fidelity International Limited and its
                                             direct and indirect subsidiaries had a
                                             non-beneficial interest in 12,313,189
                                             ordinary shares of 2.5p each
                                             ('Ordinary Shares'), equivalent to
                                             5.43 per cent. of the Company's then
                                             issued share capital

26 Jan        Holding(s) in Company    RNS   Fidelity International Limited and its
                                             direct and indirect subsidiaries had a
                                             non-beneficial interest in 8,741,320
                                             ordinary shares of 2.5p each
                                             ('Ordinary Shares'), equivalent to
                                             3.85 per cent. of the Company's then
                                             issued share capital

2 Feb         Holding(s) in Company    RNS   Fidelity International Limited and its
                                             direct and indirect subsidiaries had a
                                             non-beneficial interest in 10,720,020
                                             ordinary shares of 2.5p each
                                             ('Ordinary Shares'), equivalent to
                                             4.72 per cent. of the Company's then
                                             issued share capital

02 Feb        IFRS Statement           RNS   Restatement of Net Assets as at 1
                                             October 2005, 2 April 2005 and 2
                                             October 2004, together with a
                                             reconciliation from UK Generally
                                             Accepted Accounting Principles (UK
                                             GAAP) to IFRS

3 Feb         Holding(s) in Company    RNS   Notification of major interest in
                                             shares: AXA S.A.

8 Feb         Holding(s) in Company    RNS   Notification of major interest in
                                             shares: AXA S.A.

9 Feb         Holding(s) in Company    RNS   Notification of major interest in
                                             shares: AXA S.A.

9 Feb         Holding(s) in Company    RNS   Fidelity International Limited and its
                                             direct and indirect subsidiaries had a
                                             non-beneficial interest in 13,241,289
                                             ordinary shares of 2.5p each
                                             ('Ordinary Shares'), equivalent to
                                             5.84 per cent. of the Company's then
                                             issued share capital

15 Feb        Holding(s) in Company    RNS   Notification of major interest in
                                             shares: AXA S.A.

15 Feb        Director/PDMR            RNS   Stuart Williams transferred 800,000
              Shareholding                   shares to Williams Charitable Trust at
                                             the price of 229.75p

21 Feb        Holding(s) in Company    RNS   Notification of major interest in
                                             shares: Barclays PLC

16 Mar        Director/PDMR            RNS   Stuart Williams transferred 50,000
              Shareholding                   shares for nil consideration to Lucia
                                             Williams

20 Mar        Holding(s) in Company    RNS   Notification of major interest in
                                             shares: Barclays PLC

24 Mar        Holding(s) in Company    RNS   Notification of major interest in
                                             shares: AXA S.A.

4 Apr         Trading Update and Board RNS   trading update, for the 26 weeks ended
              Appt                           1 April 2006 and appointment of
                                             Matthew Williams as Chief Operating
                                             officer

13 Apr        Holding(s) in Company    RNS   Notification of major interest in
                                             shares: AXA S.A.

20 Apr        Holding(s) in Company    RNS   Notification of major interest in
                                             shares: AXA S.A.

26 Apr        Holding(s) in Company    RNS   Notification of major interest in
                                             shares: AXA S.A.

08 May        Blocklisting Interim     RNS   6 monthly block listing return
              Review

15 May        Holding(s) in Company    RNS   Aegon UK plc purchased 110,000 shares


23 May        Interim Results          RNS   Interm Results for the 26 weeks ended
                                             1 April 2006

26 May        Doc re. Interim Report   RNS   Notification of Submission of Interim
                                             Report 2006 to the UK Listing
                                             Authority

9 Jun         Holding(s) in Company    RNS   Aegon Asset Management UK purchased
                                             1,025,331 ordinary shares of 2.5p each
                                             on 8 June 2006

29 Jun        Holding(s) in Company    RNS   Fidelity International Limited and its
                                             direct and indirect subsidiaries had a
                                             non-beneficial interest in 11,709,709
                                             ordinary shares of 2.5p each
                                             ('Ordinary Shares'), equivalent to
                                             5.17 per cent. of the Company's then
                                             issued share capital

5 Jul         Return of cash           RNS   £122.4 million return of cash to
                                             shareholders

5 Jul         Third Quarter Trading    RNS   Trading Statement the first 13 weeks
              Update                         of the second half of the financial
                                             year ending 30 September 2006

6 Jul         Director/PDMR            RNS   Victor Watson, a non-executive
              Shareholding                   Director, was transferred 140,000
                                             Shares for nil consideration from his
                                             wife

7 Jul         Posting of Circular      RNS   Return of cash circular posted to
                                             shareholders

31 Jul        Result of EGM            RNS   shareholders approved the return of
                                             £122.4 million of cash to shareholders
                                             at the Company's EGM

31 Jul        Application for          RNS   Applications have been made to the
              Admission                      UKLA and London Stock Exchange for
                                             170,007,015 New Ordinary Shares fully
                                             paid


31 Jul        Amended Articles of      CH    Amended Articles of Association
              Association                    adopted at the Company's E.G.M.


31 Jul        Resolutions passed at    CH    Record of the ordinary and special
              the Company's E.G.M.           resolutions passed at the Company's
                                             E.G.M.

31 Jul        Forms 122 and 123        CH    In relation to the Consolidation of
                                             Topps Tiles Plc ordinary shares and
                                             the creation of B and C shares


01 Aug        Results of elections     RNS   Result of return of cash elections by
                                             shareholders


02 Aug        Topps Tiles Plc Interim  CH    Interim Accounts for the purposes of
              Accounts                       the Company's return of cash
                                             
04 Aug        C Share election results RNS   Result of C Share elections

08 Aug        C Shares Purchase Offer  RNS   KBC Peel Hunt Ltd made the Purchase
                                             Offer, acting as principal, to
                                             purchase the 84,213,625 C Shares

                                             
                                             
10 Aug        Form 88(2)               CH    Allotment of B and C Shares in the
                                             Company

14 Aug        Repurchase of C Shares   RNS   Redemption of the B Shares and
                                             settlement in respect of the Single C
                                             Share Dividend and Purchase Offer and
                                             KBC Peel Hunt Ltd exercised its right
                                             under the Put Option Agreement

                                             
                                             
14 Aug        Form 169                 CH    Duly Stamped form in relation to the
                                             purchase of C shares by the Company

23 Aug        Holding(s) in Company    RNS   Fidelity International Limited ('FIL')
                                             that as at 21 August 2006 FIL and its
                                             direct and indirect subsidiaries had a
                                             non-beneficial interest in 7,168,681
                                             ordinary shares of 2.5p each
                                             ('Ordinary Shares'), equivalent to
                                             4.22 per cent.


                                             
                                             
27 Aug        Form 122                 CH    In relation to the redemption of the B
                                             shares by the Company.

29 Aug        Holding(s) in Company    RNS   Royal London Asset Management and
                                             funds had an interest in 5,193,683
                                             ordinary shares of 3 1/3p each,
                                             equivalent to 3.055 per cent.

03 Oct        Trading Update           RNS   Trading update for the 52 weeks ended
                                             30 September 2006

09 Oct        Holding(s) in Company    RNS   Aegon UK plc have a notifiable
                                             interest in 8,551,071 ordinary shares

23 Oct        Board Change             RNS   Andrew Liggett, Finance Director, will
                                             be leaving the Company with effect
                                             from 30 April 2007

01 Nov        Holding(s) in Company    RNS   Notification of major interest in
                                             shares: AXA S.A.

03 Nov        Holding(s) in Company    RNS   Notification of major interest in
                                             shares: AXA S.A.

08 Nov        Holding(s) in Company    RNS   Notification of major interest in
                                             shares: AXA S.A.

13 Nov        Blocklisting Interim     RNS   6 monthly block listing return
              Review

28 Nov        Final Results            RNS   Preliminary results for the 52 weeks
                                             ended 30 September 2006

14 Dec        Total Voting Rights      RNS   Topps Tiles plc's capital consists of
                                             170,534,915 ordinary shares of 3 1/3p
                                             each ('Ordinary Shares') with voting
                                             rights

The information referred to above as having been filed with the Registrar of
Companies can be obtained from Companies House. That referred to as published
via the RNS may be obtained from the Regulatory News Service provided by London
Stock Exchange plc. Copies of all documents referred to are also available for
inspection at the company's registered office at Thorpe Way, Grove Park,
Enderby, Leicestershire, LE19 1SU during normal business hours on weekdays.

The information referred to in this update was up to date on the date the
information was published, but some of the information may now be out of date.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
                 GRU