Application for Admission

Topps Tiles PLC 31 July 2006 31 July 2006 Topps Tiles plc Application for Admission Applications have been made to the UKLA and London Stock Exchange for 170,007,015 New Ordinary Shares fully paid, resulting from the Share Capital Consolidation, to be admitted to the Official List and to trading on London Stock Exchange's market for listed securities in place of the Existing Ordinary Shares. It is expected that dealings in the Existing Ordinary Shares will continue until 4.30pm today and that the New Ordinary Shares will be admitted to the Official List and that dealings in the New Ordinary Shares will commence on London Stock Exchange's market for listed securities at 8.00am tomorrow, 1 August 2006. Application has also been made to the UKLA and London Stock Exchange for the block listing of 1,565,006 New Ordinary Shares fully paid, ranking pari passu with the existing ordinary shares (the 'Block listing'). Under the Block listing the Company applied for the New Ordinary Shares to be listed pursuant to the following schemes (the 'Schemes'): Scheme Name Number of New Shares Topps Tiles plc Approved Executive Share Option Scheme 184,355 Topps Tiles plc Unapproved Executive Share Option Scheme 314,060 Topps Tiles Share Save Schemes (see below) 1,066,591 The Topps Tiles Share Save Schemes consist of the following schemes: Scheme Name Number of New Shares Topps Tiles plc Shares Save Scheme (2001) 63,825 Topps Tiles plc Shares Save Scheme (2002) 199,715 Topps Tiles plc Shares Save Scheme (2003) 313,145 Topps Tiles plc Shares Save Scheme (2004) 269,746 Topps Tiles plc Shares Save Scheme (2006) 220,160 It is expected that the New Ordinary Shares applied for under the Block listing will be allotted, issued and listed in due course pursuant to the rules of the Schemes. No application will be made to the UK Listing Authority or to London Stock Exchange for any of the B Shares or C Shares resulting from the Return of Cash to be admitted to the Official List or to trading on the market for listed securities of London Stock Exchange and the B Shares and C Shares will not be admitted to trading on any other recognised investment exchange. The Company's issued share capital on admission of the New Ordinary Shares will be 170,007,015 ordinary shares of 3 1/3 pence each. Definitions used in the circular to shareholders dated 7 July 2006 apply to this announcement. This information is provided by RNS The company news service from the London Stock Exchange

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Topps Tiles (TPT)
UK 100

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