RNS announcement

Topps Tiles Plc

("the Company")

Director Declaration

Topps Tiles Plc confirms that Claire Tiney Non-executive Director and Chair of the Remuneration Committee of Topps Tiles Plc has notified the Company that she has been appointed to the board of Hollywood Bowl Group plc (LSE: BOWL) as a non-executive director and chair of the remuneration committee with effect from the company's admission to trading on the London Stock Exchange today 21^st September 2016. 

This disclosure is made pursuant to rule 9.6.14 of the Listing Rules.

Stuart Davey

Company Secretary

Topps Tiles plc

Tel: 0116 2828000