Directors' Notification of Dealing in Shares

Topps Tiles PLC
4 September 2000


Topps Tiles Plc

Directors' Share Dealings

Topps Tiles Plc ('Topps' or the 'Company') was notified on 1 September 2000 of
the following share dealings in Ordinary Shares of 12.5p each in Topps
('Shares') by Directors of the Company.

The Shares were created on the exercise of share options on 1 September 2000
at an exercise price of 50p per share and were sold to an institutional
investor at a price of 297.5p per share on 1 September 2000.


Director              No. of    Beneficial    % of issued share    Options now
                 shares sold       holding              capital           held
                                 post sale             now held       
                            
S K M Williams       210,000     5,127,720                 11.5            Nil
B F J Bester         600,000     5,757,720                 12.9            Nil
A Liggett            420,000       500,300                  1.1            Nil
N D Ounstead         280,000        98,700                  0.2            Nil
W A McIntosh         600,000       467,000                  1.0            Nil