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) |
|
||||||||
| d) |
Aggregated information |
|
||||||||
| 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 |