Director Declaration

Summary by AI ^BETAClose X

Topps Tiles Plc has announced that its non-executive Chair, Paul Forman, will be appointed as the Non-Executive Chair designate of 4imprint Group plc, a London Stock Exchange listed company, effective January 1, 2026, and will formally become Chair on March 16, 2026. This announcement is made in accordance with UK Listing Rule 6.4.9R.

Disclaimer*

Topps Tiles PLC

03 December 2025

3 December 2025

Topps Tiles Plc

Director declaration

Topps Tile Plc (the "Company") has been notified that Paul Forman, the non-executive Chair of the Company, has been appointed as a Non-Executive Chair designate of 4imprint Group plc, a company listed on the London Stock Exchange, with effect from 1 January 2026 and will become Chair with effect from 16 March 2026.

This announcement is made by the Company pursuant to UK Listing Rule 6.4.9R.

Enquiries:

Topps Tiles Plc	+44 (0)116 282 8000
Joanne Steer, Company Secretary	Joanne.steer@toppstiles.co.uk
Citigate Dewe Rogerson	+44 (0) 20 7638 9571
Angharad Couch	toppstiles@citigatedewerogerson.com

Notes to Editors

Topps Tiles Plc is the UK's largest specialist supplier of tiles and associated products, targeting the UK domestic, commercial and housebuilder markets and serving homeowners, trade customers, contractors, architects and designers from 297 nationwide Topps Tiles stores, a commercial showroom in London, the CTD store estate and nine customer-facing websites: www.toppstiles.co.uk, www.parkside.co.uk, www.protilertools.co.uk, www.northantstools.co.uk, www.premiumtiletrim.co.uk, www.warmfloorstore.co.uk www.flooringmaterials.co.uk, www.tilewarehouse.co.uk and www.ctdtiles.co.uk.

Since opening its first store in 1963, Topps has maintained a simple operating philosophy ‐ inspiring customers with unrivalled product choice and providing exceptional levels of customer service. For further information on the Group, please visit www.toppsgroup.com

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