1 August 2024
Card Factory plc
("cardfactory" or the "Company")
Notification of Transactions of Directors
cardfactory announces that it was notified on 1 August 2024 by Darcy Willson-Rymer, Chief Executive Officer, that he acquired 13,526 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares"), by exercise of an option granted on 8 July 2021, pursuant to the Card Factory plc SAYE Scheme 2015.
Darcy Willson-Rymer's beneficial interest in the Company's shares following this purchase is 507,549 Ordinary Shares, 0.14% of the Company's issued ordinary share capital.
This notification is made in accordance with the Disclosure Guidance and Transparency Rules.
Enquiries:
| Ciaran Stone | 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)
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| d)
| Aggregated information
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| e) | Date of the transaction | 1 August 2024 | ||||||||
| f) | Place of the transaction | Outside a trading venue | ||||||||
| Name of officer of issuer responsible for making notification: Ciaran Stone Date of notification: 1 August 2024 |
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