CARD FACTORY PLC — Director's Dealing 2023

Jun 27, 2023

National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ /**/ h1{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:normal;}h2{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:normal;}h3{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:normal;}h4{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:normal;}h5{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:normal;}h6{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:normal;}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: #AF005F }visited{ color: #AF005F } .eb{size:21.0cm 841.95pt;margin:56.75pt 79.4pt 65.2pt 79.4pt;}div.eb{}p.fq{margin-top:0cm;margin-right:0cm;margin-bottom:7.0pt;margin-left:0cm;text-align:justify;line-height:120%;font-size:10.0pt;font-family:"Arial","sans-serif";margin-bottom:6.0pt;line-height:normal}p.fr{margin-top:0cm;margin-right:0cm;margin-bottom:7.0pt;margin-left:0cm;text-align:justify;line-height:120%;font-size:10.0pt;font-family:"Arial","sans-serif";margin-bottom:6.0pt;text-align:center; line-height:normal}.fm{text-decoration: underline}p.fs{margin-top:0cm;margin-right:0cm;margin-bottom:7.0pt;margin-left:0cm;text-align:justify;line-height:120%;font-size:10.0pt;font-family:"Arial","sans-serif";margin-bottom:6.0pt;text-align:left;line-height: normal}p.aa,li.aa,div.aa{margin-top:0cm;margin-right:0cm;margin-bottom:7.0pt;margin-left:0cm;text-align:justify;line-height:120%;font-size:10.0pt;font-family:"Arial","sans-serif";}span.fk{line-height:120%}table.ft{margin-left:-5.4pt;border-collapse:collapse}tr.fg{height:46.1pt} td.fi{width:200.15pt;padding:0cm 5.4pt 0cm 5.4pt; height:46.1pt}p.fu{margin-top:0cm;margin-right:0cm;margin-bottom:7.0pt;margin-left:0cm;text-align:justify;line-height:120%;font-size:10.0pt;font-family:"Arial","sans-serif";text-align:left}td.fh{width:109.7pt;padding:0cm 5.4pt 0cm 5.4pt; height:46.1pt}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Arial","sans-serif";}p.fv{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Arial","sans-serif";text-align:center}table.fw{margin-left:-7.35pt;border-collapse:collapse;border:none}tr.fb{height:27.5pt}td.fd{width:34.0pt;border:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm;height:27.5pt}td.fc{width:409.4pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 0cm 0cm 0cm;height:27.5pt}td.fa{width:34.0pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 0cm 0cm 0cm} td.ez{width:178.65pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm}td.ey{width:230.75pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm}td.ex{width:409.4pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm}table.fx{margin-left:19.25pt;border-collapse:collapse;border:none}tr.eu{height:23.15pt}td.ew{width:53.35pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.15pt}td.ev{width:119.1pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:23.15pt}tr.er{height:27.75pt}td.et{width:53.35pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:27.75pt}td.es{width:119.1pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:27.75pt} td.eq{width:53.35pt;border:none;padding:0cm 5.4pt 0cm 5.4pt; height:27.75pt}td.ep{width:119.1pt;border:none;padding:0cm 5.4pt 0cm 5.4pt; height:27.75pt}table.fy{margin-left:19.5pt;border-collapse:collapse;border:none}td.en{width:90.9pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.15pt}td.em{width:81.3pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:23.15pt}td.el{width:90.9pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:27.75pt}td.ek{width:81.3pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:27.75pt}table.fz{margin-left:-7.35pt;border:solid windowtext 1.0pt}td.eh{width:34.0pt;border:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm}td.eg{width:409.4pt;border:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm} td.ef{width:178.65pt;border:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm}td.ee{width:230.75pt;border:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm}td.ec{width:389.85pt;padding:0cm 0cm 0cm 0cm} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .eb{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /**/ /*]]>*/

RNS Number : 0802E

Card Factory PLC

27 June 2023

27 June 2023

Card Factory plc

("cardfactory" or the "Company")

Notification of Transactions of Directors

cardfactory announces that it was notified on 27 June 2023 by each of Darcy Willson-Rymer and Matthias Seeger, 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"), which may be exercised after 3 years.

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	£0.715 per share exercise price
Volume	2,467 shares

d)

Aggregated information

Aggregate Volume	2,467 shares
Price	£0.715 per share exercise price
Total	£1,763.91

e)

Date of the transaction

27 June 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

Grant of options under the Card Factory plc SAYE scheme

c)

Price(s) and volume(s)

Price	£0.715 per share exercise price
Volume	12,587 shares

d)

Aggregated information

Aggregate Volume	12,587 shares
Price	£0.715 per share exercise price
Total	£8,999.71

e)

Date of the transaction

27 June 2023

f)

Place of the transaction

Outside a trading venue

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

Date of notification:  27 June 2023

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHNKOBDDBKDPAB