REG - Card Factory PLC - Director/PDMR Shareholding

Card FactoryAnnouncement

27/06/2022 14:30

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RNS Number : 3388Q  Card Factory PLC  27 June 2022

27 June 2022

Card Factory plc

("Card Factory" or the "Company")

Notification of dealings by a director/PDMR

 

Card Factory has been notified that on 23 June 2022, following the re-election
to the board at the Company's Annual General Meeting of Nathan (Tripp) Lane as
a non-executive director of the Company, Teleios Capital Partners LLC have
agreed to make a supplemental payment to Tripp at some time in the future.
This payment may be linked to the future share price and aggregate dividends
declared on Card Factory plc's ordinary shares of 1 pence each (Shares), which
shall be payable in certain future circumstances.

As previously disclosed, the board of the Company considers Tripp to be a
non-independent non-executive director.

Tripp's shareholding of 200,000 Shares, in addition to this derivative
interest in 173,410 Shares, stated in the notification below, is 0.11% of the
Company's issued ordinary share capital.

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                                                         Nathan (Tripp) Lane
  2    Reason for the notification
  a)   Position/status                                              Non- Independent Non-Executive Director
  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  Ordinary shares of one pence each

       Identification code                                          GB00BLY2F708
  b)   Nature of the transaction                                    Entitlement to receive a payment on a future date of a fixed amount, or, if
                                                                    greater, an amount equal to the sum of (a) the aggregate mid-market price of
                                                                    173,410 Ordinary Shares of 1 pence each in the capital of the Company (Shares)
                                                                    on a relevant future date and (b) the aggregate future dividends that may be
                                                                    declared on 272,860 Shares after 23 June 2022 and before the future date.
  c)   Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                    £nil      173,410
 d)    Aggregated information

       - Aggregated volume                                          173,410

       - Price                                                      £nil

       -Total                                                       £nil
 e)    Date of the transaction                                      23 June 2022
 f)    Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

- Aggregated volume

- Price

-Total

 

173,410

£nil

£nil

e)

Date of the transaction

23 June 2022

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 2022

 

 

 

 

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