Re: AGM 2004

Topps Tiles PLC
17 December 2003



                                TOPPS TILES PLC

                          ANNUAL GENERAL MEETING 2004

An additional Proxy Card is being sent to shareholders today in connection with
the Annual General Meeting of the Company to be held on 6 January 2004.

The additional Proxy Card is to provide for two-way voting on resolution 7 as
set out in the notice of Annual General Meeting (approval of the proposed Long
Term Incentive Plan) and a resolution to approve the Directors Remuneration
Report.

Since the giving of notice to convene the Annual General Meeting, after further
consideration by the Board, certain changes have been made to the proposed Long
Term Incentive Plan due to be approved at the Annual General Meeting. Details of
the changes are contained in an explanatory letter to shareholders, sent with
the additional proxy card. The additional Proxy Card provides shareholders with
the opportunity to vote again on that resolution.

Due to a clerical oversight, the resolution to approve the Remuneration Report
was not included within the form of Notice convening the AGM or on the original
proxy card. A notice of the fact that the resolution would be tabled at the
Annual General Meeting, was however given within the Report and Financial
Statements 2003. The additional proxy card provides shareholders with the
opportunity to vote on this resolution.

Enquiries:

Andrew Liggett - Finance Director 01625 446700



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