EGM Statement

Topps Tiles PLC
05 May 2004


                        Topps Tiles Plc (the 'Company')

                                 EGM statement

The Company announces that, following its Extraordinary General Meeting held
earlier today, the ordinary resolution to approve the subdivision of the
Company's issued and unissued share capital from 1 ordinary share of 12.5p each
into 5 ordinary shares of 2.5p each, as set out in the circular to shareholders
dated 10 April 2004, was duly passed.

Applications for admission for 229,339,775 ordinary shares of 2.5p each, arising
on the share subdivision, have been made to the UK Listing Authority and London
Stock Exchange plc. Trading in the ordinary shares of 2.5p each will commence on
6 May 2004.



Enquiries:

Barry Bester - Co-Chairman          01625 446700

Andrew Liggett - Finance Director   01625 446700






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