REG - Card Factory PLC - Director/PDMR Shareholding

Card FactoryAnnouncement

01/08/2022 17:45

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RNS Number : 5201U  Card Factory PLC  01 August 2022

1 August 2022

Card Factory plc

("Card Factory" or the "Company")

Notification of dealings by a director/PDMR

 

Card Factory has been notified that on 1 August 2022, the Company's Chief
Financial Officer, Kris Lee, purchased, in aggregate, 78,383 ordinary shares
of 1 pence each in the capital of the Company ("Ordinary Shares") at a price
of 53.5829 pence per share.

This share purchase was made pursuant to the requirement in the Company's
Remuneration Policy requiring one third of bonus payments (after tax) to be
invested in Ordinary Shares, where the minimum shareholding requirements are
not met.

The transaction took place on the London Stock Exchange.

Kris Lee's beneficial interest in the Company's shares following this purchase
is 154,102 Ordinary Shares, 0.045% 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                                                         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  Ordinary shares of one pence each

       Identification code                                          GB00BLY2F708
  b)   Nature of the transaction                                    Purchase
  c)   Price(s) and volume(s)                                       Price(s)    Volume(s)
                                                                    £0.535829   78,383
 d)    Aggregated information

       - Aggregated volume                                           78,383

       - Price                                                       £0.535829

       -Total                                                       £41,999.88
 e)    Date of the transaction                                      1 August 2022
 f)    Place of the transaction                                     London Stock Exchange

d)

 

Aggregated information

- Aggregated volume

- Price

-Total

 

 78,383

 £0.535829

£41,999.88

e)

Date of the transaction

1 August 2022

f)

Place of the transaction

London Stock Exchange

 

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

 Date of notification: 1 August 2022

 

 

 

 

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