CARD FACTORY PLC — Director's Dealing 2021

Jul 8, 2021

National Storage Mechanism | Additional information

RNS Number : 6775E

Card Factory PLC

08 July 2021

8 July 2021

Card Factory plc

("Card Factory" or the "Company")

Notification of Transactions of Directors

Card Factory announces that it was notified on 8 July 2021 by each of Darcy Willson-Rymer and Kris Lee, of the following transactions in respect of ordinary shares of 1p each in the capital of the Company consequent to the grant of options to subscribe for shares under the Company's Save As You Earn scheme ("SAYE").

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

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

Grant of options under the Card Factory plc SAYE scheme

c)

Price(s) and volume(s)

Price	£0.53496 per share
Volume	13,526 shares

d)

Aggregated information

Aggregate Volume	13,526 shares
Price	£0.53496 per share
Total	£7,235.87

e)

Date of the transaction

8 July 2021

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kristian Lee

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

Grant of options under the Card Factory plc SAYE scheme

c)

Price(s) and volume(s)

Price	£0.53496 per share
Volume	13,526 shares

d)

Aggregated information

Aggregate Volume	13,526 shares
Price	£0.53496 per share
Total	£7,235.87

e)

Date of the transaction

8 July 2021

f)

Place of the transaction

Outside a trading venue

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

Date of notification:  8 July 2021

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