Topps Tiles PLC Director/PDMR Shareholding & Total Voting Rights (2793J)
December 03 2018 - 9:28AM
UK Regulatory
TIDMTPT
RNS Number : 2793J
Topps Tiles PLC
03 December 2018
Topps Tiles plc
(the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
and
Total Voting Rights
PDMR Transaction
The Company has received notice that, on 30 November 2018, a
PDMR, Matthew Williams, exercised nil-cost share options in respect
of 1,517,613 ordinary shares of 3.33 pence each in the capital of
the Company ("Ordinary Shares") in accordance with the rules of the
Topps Tiles 2013 Long Term Incentive Plan (the "Exercise").
Following the Exercise, the Company received notice that Matthew
Williams had sold 714,710 Ordinary Shares.
Total Voting Rights
To satisfy the Exercise, The Topps Tiles Employee Benefit Trust
(the "EBT") was requested to transfer 1,517,613 Ordinary Shares.
Following this transfer the EBT now holds 1,518,694 Ordinary Shares
and has waived its right to exercise its voting rights and to
receive dividends in respect of the 1,518,694 Ordinary Shares.
Accordingly, the total number of voting rights in the Company will
be 194,922,277. This figure may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the Company under the FCA's Disclosure and
Transparency Rules.
The notification set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Matthew Williams
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification Initial
/Amendment
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name Topps Tiles PLC
b) LEI 2138009NA4KINTLN7Q97
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
a) Description of the Ordinary shares of 3.33 pence each
financial instrument,
type of instrument
Identification Code GB00B185P5K83
b) Nature of the transaction Exercise of nil cost options and sale to discharge tax and NI liability
c) Price(s) and volume(s) Price Volume
Nil Exercise of nil cost options over 1,517,613 ordinary shares
64.5500 pence Sale of 714,710 ordinary shares
d) Aggregated information
- Aggregated volume 714,710 ordinary shares
- Price 64.5500 pence
e) Date of the transaction 30 November 2018
f) Place of the transaction London Stock Exchange
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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