Deferred Shares Cancellation

Topps Tiles PLC 10 January 2007 10 January 2007 Topps Tiles plc Cancellation of the Deferred Shares Topps Tiles plc today announced that, in accordance with rights set out in its articles, all outstanding Deferred Shares (in relation to the Single C Share Dividend) created as part of its recent Return of Cash have been cancelled. Information relating to such cancellation, and its potential tax consequences, was detailed in the circular to shareholders dated 7 July 2006 (the 'Circular'). Definitions used in the Circular apply to this announcement. Enquiries: Barry Bester - Chairman 01625 446 700 Andrew Liggett - Finance Director 01625 446 700 Sarah Landgrebe Bell Pottinger Corporate & Financial 020 7861 3232 Megan MacIntyre KBC Peel Hunt Ltd 020 7418 8900 This information is provided by RNS The company news service from the London Stock Exchange

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Topps Tiles (TPT)
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