RNS Number:5068P Topps Tiles PLC 15 January 2007 Topps Tiles plc Annual Information Update 12 months to 14 December 2006 Date Item Via Details 2005 06 Dec Holding(s) in Company RNS Notification of major interest in shares: AXA S.A. 12 Dec Holding(s) in Company RNS Fidelity International Limited and FMR Corp. and its direct and indirect subsidiaries had an interest in 17,934,809 ordinary shares of 2.5p each ("Ordinary Shares"), equivalent to 7.9 per cent. of the Company's then issued share capital 13 Dec Director/PDMR RNS Victor Watson, a Non-Executive Shareholding Director of the Company had disposed of 5,000 ordinary shares of 2.5p each, representing 0.00002% of the ordinary share capital of the company 14 Dec Holding(s) in Company RNS Fidelity International Limited and its direct and indirect subsidiaries had a non-beneficial interest in 12,568,209 ordinary shares of 2.5p each ("Ordinary Shares"), equivalent to 5.54 per cent. of the Company's then issued share capital 16 Dec Holding(s) in Company RNS Stuart Williams has an interest in 21,808,600 ordinary shares of 2.5p each ("Ordinary Shares"), equivalent to 9.6 per cent. of the Company's then issued share capital 16 Dec Annual Information RNS Annual Information Update Update 19 Dec Director/PDMR RNS Victor Watson, a Non-Executive Shareholding Director of the Company, has today transferred for nil consideration 140,000 ordinary shares 2006 10 Jan AGM Statement RNS Trading update for the first 13 weeks of the new financial period 10 Jan Result of AGM Statement RNS all resolutions put to the Meetings were duly passed 12 Jan Doc's submission to UKLA RNS Annual Report & Accounts and Notice of Extraordinary General Meeting have been submitted to the UK Listing Authority 20 Jan Holding(s) in Company RNS Fidelity International Limited and its direct and indirect subsidiaries had a non-beneficial interest in 12,313,189 ordinary shares of 2.5p each ("Ordinary Shares"), equivalent to 5.43 per cent. of the Company's then issued share capital 26 Jan Holding(s) in Company RNS Fidelity International Limited and its direct and indirect subsidiaries had a non-beneficial interest in 8,741,320 ordinary shares of 2.5p each ("Ordinary Shares"), equivalent to 3.85 per cent. of the Company's then issued share capital 2 Feb Holding(s) in Company RNS Fidelity International Limited and its direct and indirect subsidiaries had a non-beneficial interest in 10,720,020 ordinary shares of 2.5p each ("Ordinary Shares"), equivalent to 4.72 per cent. of the Company's then issued share capital 02 Feb IFRS Statement RNS Restatement of Net Assets as at 1 October 2005, 2 April 2005 and 2 October 2004, together with a reconciliation from UK Generally Accepted Accounting Principles (UK GAAP) to IFRS 3 Feb Holding(s) in Company RNS Notification of major interest in shares: AXA S.A. 8 Feb Holding(s) in Company RNS Notification of major interest in shares: AXA S.A. 9 Feb Holding(s) in Company RNS Notification of major interest in shares: AXA S.A. 9 Feb Holding(s) in Company RNS Fidelity International Limited and its direct and indirect subsidiaries had a non-beneficial interest in 13,241,289 ordinary shares of 2.5p each ("Ordinary Shares"), equivalent to 5.84 per cent. of the Company's then issued share capital 15 Feb Holding(s) in Company RNS Notification of major interest in shares: AXA S.A. 15 Feb Director/PDMR RNS Stuart Williams transferred 800,000 Shareholding shares to Williams Charitable Trust at the price of 229.75p 21 Feb Holding(s) in Company RNS Notification of major interest in shares: Barclays PLC 16 Mar Director/PDMR RNS Stuart Williams transferred 50,000 Shareholding shares for nil consideration to Lucia Williams 20 Mar Holding(s) in Company RNS Notification of major interest in shares: Barclays PLC 24 Mar Holding(s) in Company RNS Notification of major interest in shares: AXA S.A. 4 Apr Trading Update and Board RNS trading update, for the 26 weeks ended Appt 1 April 2006 and appointment of Matthew Williams as Chief Operating officer 13 Apr Holding(s) in Company RNS Notification of major interest in shares: AXA S.A. 20 Apr Holding(s) in Company RNS Notification of major interest in shares: AXA S.A. 26 Apr Holding(s) in Company RNS Notification of major interest in shares: AXA S.A. 08 May Blocklisting Interim RNS 6 monthly block listing return Review 15 May Holding(s) in Company RNS Aegon UK plc purchased 110,000 shares 23 May Interim Results RNS Interm Results for the 26 weeks ended 1 April 2006 26 May Doc re. Interim Report RNS Notification of Submission of Interim Report 2006 to the UK Listing Authority 9 Jun Holding(s) in Company RNS Aegon Asset Management UK purchased 1,025,331 ordinary shares of 2.5p each on 8 June 2006 29 Jun Holding(s) in Company RNS Fidelity International Limited and its direct and indirect subsidiaries had a non-beneficial interest in 11,709,709 ordinary shares of 2.5p each ("Ordinary Shares"), equivalent to 5.17 per cent. of the Company's then issued share capital 5 Jul Return of cash RNS 122.4 million return of cash to shareholders 5 Jul Third Quarter Trading RNS Trading Statement the first 13 weeks Update of the second half of the financial year ending 30 September 2006 6 Jul Director/PDMR RNS Victor Watson, a non-executive Shareholding Director, was transferred 140,000 Shares for nil consideration from his wife 7 Jul Posting of Circular RNS Return of cash circular posted to shareholders 31 Jul Result of EGM RNS shareholders approved the return of 122.4 million of cash to shareholders at the Company's EGM 31 Jul Application for RNS Applications have been made to the Admission UKLA and London Stock Exchange for 170,007,015 New Ordinary Shares fully paid 31 Jul Amended Articles of CH Amended Articles of Association Association adopted at the Company's E.G.M. 31 Jul Resolutions passed at CH Record of the ordinary and special the Company's E.G.M. resolutions passed at the Company's E.G.M. 31 Jul Forms 122 and 123 CH In relation to the Consolidation of Topps Tiles Plc ordinary shares and the creation of B and C shares 01 Aug Results of elections RNS Result of return of cash elections by shareholders 02 Aug Topps Tiles Plc Interim CH Interim Accounts for the purposes of Accounts the Company's return of cash 04 Aug C Share election results RNS Result of C Share elections 08 Aug C Shares Purchase Offer RNS KBC Peel Hunt Ltd made the Purchase Offer, acting as principal, to purchase the 84,213,625 C Shares 10 Aug Form 88(2) CH Allotment of B and C Shares in the Company 14 Aug Repurchase of C Shares RNS Redemption of the B Shares and settlement in respect of the Single C Share Dividend and Purchase Offer and KBC Peel Hunt Ltd exercised its right under the Put Option Agreement 14 Aug Form 169 CH Duly Stamped form in relation to the purchase of C shares by the Company 23 Aug Holding(s) in Company RNS Fidelity International Limited ("FIL") that as at 21 August 2006 FIL and its direct and indirect subsidiaries had a non-beneficial interest in 7,168,681 ordinary shares of 2.5p each ("Ordinary Shares"), equivalent to 4.22 per cent. 27 Aug Form 122 CH In relation to the redemption of the B shares by the Company. 29 Aug Holding(s) in Company RNS Royal London Asset Management and funds had an interest in 5,193,683 ordinary shares of 3 1/3p each, equivalent to 3.055 per cent. 03 Oct Trading Update RNS Trading update for the 52 weeks ended 30 September 2006 09 Oct Holding(s) in Company RNS Aegon UK plc have a notifiable interest in 8,551,071 ordinary shares 23 Oct Board Change RNS Andrew Liggett, Finance Director, will be leaving the Company with effect from 30 April 2007 01 Nov Holding(s) in Company RNS Notification of major interest in shares: AXA S.A. 03 Nov Holding(s) in Company RNS Notification of major interest in shares: AXA S.A. 08 Nov Holding(s) in Company RNS Notification of major interest in shares: AXA S.A. 13 Nov Blocklisting Interim RNS 6 monthly block listing return Review 28 Nov Final Results RNS Preliminary results for the 52 weeks ended 30 September 2006 14 Dec Total Voting Rights RNS Topps Tiles plc's capital consists of 170,534,915 ordinary shares of 3 1/3p each ("Ordinary Shares") with voting rights The information referred to above as having been filed with the Registrar of Companies can be obtained from Companies House. That referred to as published via the RNS may be obtained from the Regulatory News Service provided by London Stock Exchange plc. Copies of all documents referred to are also available for inspection at the company's registered office at Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU during normal business hours on weekdays. The information referred to in this update was up to date on the date the information was published, but some of the information may now be out of date. This information is provided by RNS The company news service from the London Stock Exchange END
