3 June 2024
Card Factory plc
("cardfactory" or the "Company")
Notification of dealings by a director/PDMR
cardfactory has been notified that on 3 June 2024, the Company's CEO, Darcy Willson-Rymer purchased, in aggregate, 92,371 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") at a price of £0.96948 pence per share.
This share purchase was made pursuant to the requirement in the Company's Remuneration Policy requiring one third of bonus payments (after tax) to be invested in Ordinary Shares, where the minimum shareholding requirements are not met.
The transaction took place on the London Stock Exchange.
Darcy Willson-Rymer's beneficial interest in the Company's shares following this purchase is 358,124 Ordinary Shares, 0.10% of the Company's issued ordinary share capital.
This notification is made in accordance with Article 19 of the Market Abuse Regulation and the Disclosure 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 | CEO | ||||||||||||
| 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
| ||||||||||||
| b) | Nature of the transaction | Purchase | ||||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||||
| d)
| Aggregated information - Aggregated volume - Price -Total |
92,371 £0.96948 £89,551.84 | ||||||||||||
| e) | Date of the transaction | 3 June 2024 | ||||||||||||
| f) | Place of the transaction | London Stock Exchange | ||||||||||||
| Name of officer of issuer responsible for making notification: Ciaran Stone Date of notification: 3 June 2024 |
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