Director/PDMR Shareholding

Released : 24 May 2023

RNS Number : 5486ACard Factory PLC24 May 2023

24 May 2023

Card Factory plc

("cardfactory" or the "Company")

Notification of Transactions of Directors

cardfactory announces that it was notified on 24 May 2023 by each of Darcy Willson-Rymer and Matthias Seeger, following the grants of restricted share plan awards under the Company's Long Term Incentive Plan ("LTIP"), of their interests in ordinary shares of 1p each in the capital of the Company.

This notification is made in accordance with the Disclosure Guidance and Transparency Rules.

Enquiries:

Ciaran Stone
General Counsel and Company Secretary
Card Factory plc

Tel: 01924 839150

CARD FACTORY PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1

Details of the person discharging managerial responsibilities / person closely associated

 a)

Name

Darcy Willson-Rymer

 2

Reason for the notification

 a)

Position/status

Chief Executive Officer

 b)

Initial notification /Amendment

Initial notification

 3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 a)

Name

Card Factory plc

 b)

LEI

213800TTSOPFVCKPFQ11

 4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of one pence each 

GB00BLY2F708

 b)

Nature of the transaction

Award

 c)

Price(s) and volume(s)

Price

£0.00

Volume

428,432  shares


d)

Aggregated information

Aggregate Volume

428,432

Price

£0.00

Total

0.00


e)

Date of the transaction

24 May 2023

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

 a)

Name

Matthias Seeger

 2

Reason for the notification

 a)

Position/status

Chief Financial Officer

 b)

Initial notification /Amendment

Initial notification

 3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 a)

Name

Card Factory plc

 b)

LEI

213800TTSOPFVCKPFQ11

 4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of one pence each 

GB00BLY2F708

 b)

Nature of the transaction

Award

 c)

Price(s) and volume(s)

Price

£0.00

Volume

268,134 shares


d)

Aggregated information

Aggregate Volume

268,134

Price

£0.00

Total

0.00


e)

Date of the transaction

24 May 2023

f)

Place of the transaction

Outside a trading venue

Name of officer of issuer responsible for making notification: Ciaran Stone

Date of notification:  24 May 2023

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