Director Shareholding

Topps Tiles PLC
25 February 2005


                                Topps Tiles plc

                             Directors shareholding


The Company was informed on 25 February 2005 that on 25 February 2005, Stuart
Williams transferred for nil consideration 30,000 shares to his niece. Following
this transfer Mr Williams remains interested in 24,668,600 shares (10.82% of the
issued share capital).

25 February 2005



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