Result of AGM

Topps Tiles PLC
08 January 2008

                                 Topps Tiles Plc
            the UK's largest ceramic tile and wood flooring specialist

                                    Result AGM

The Company announces that, at the Annual General Meeting held today, all
resolutions put to the Meeting were duly passed.

For further information please contact:

Matt Williams, CEO
Barry Bester, Chairman
Topps Tiles Plc
c/o Bell Pottinger Corporate & Financial                           020 7861 3232

Ann-marie Wilkinson / Emma Kent / Antonia Coad
Bell Pottinger Corporate & Financial                               020 7861 3232



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