Card Factory PLC has announced that two of its directors, Darcy Willson-Rymer and Matthias Seeger, have conducted transactions related to the company's Save As You Earn scheme (SAYE). Darcy Willson-Rymer, the Chief Executive Officer, and Matthias Seeger, the Chief Financial Officer, were each granted options to subscribe for ordinary shares of 1p each in the capital of the company. The options may be exercised after 3 years. Each director was granted 4,086 shares at an exercise price of £0.7536 per share, totaling £3,079.21. The transactions were conducted outside a trading venue on 23 July 2024.

This notification is in accordance with Article 19 of the Market Abuse Regulation and the Disclosure and Transparency Rules. The details of the transactions and the persons discharging managerial responsibilities have been provided in compliance with the regulatory requirements.

For further information, Ciaran Stone, the General Counsel and Company Secretary of Card Factory PLC, can be contacted at Tel: 01924 839150.