Card Factory PLC Director/PDMR Shareholding (0802E)

TIDMCARD

RNS Number : 0802E

Card Factory PLC

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                   Tel: 01924 839150 
  General Counsel and Company 
  Secretary 
  Card Factory plc

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     Ordinary shares of one pence each 
      instrument, type of instrument 
      Identification code 
                                       GB00BLY2F708 
     -------------------------------  ------------------------------------- 
 b)  Nature of the transaction        Grant of options under the Card 
                                       Factory plc SAYE scheme 
     -------------------------------  ------------------------------------- 
 c)  Price(s) and volume(s)             Price    GBP0.715 per share 
                                                   exercise price 
                                         Volume   2,467 shares 
                                                 ------------------- 
     -------------------------------  ------------------------------------- 
d)   Aggregated information             Aggregate Volume   2,467 shares 
                                         Price              GBP0.715 per 
                                                             share exercise 
                                                             price 
                                                           ---------------- 
                                         Total              GBP1,763.91 
                                                           ---------------- 
     -------------------------------  ------------------------------------- 
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     Ordinary shares of one pence each 
      instrument, type of instrument 
      Identification code 
                                       GB00BLY2F708 
 b)  Nature of the transaction        Grant of options under the Card 
                                       Factory plc SAYE scheme 
 c)  Price(s) and volume(s)            Price    GBP0.715 per share 
                                                  exercise price 
                                        Volume   12,587 shares 
                                                ------------------- 
d)   Aggregated information            Aggregate Volume   12,587 shares 
                                        Price              GBP0.715 per 
                                                            share exercise 
                                                            price 
                                                          ---------------- 
                                        Total              GBP8,999.71 
                                                          ---------------- 
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

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END

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June 27, 2023 07:18 ET (11:18 GMT)

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