REG - Card Factory PLC - Director/PDMR Shareholding

Card FactoryAnnouncement

25/06/2024 07:00

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RNS Number : 6612T  Card Factory PLC  25 June 2024

25 June 2024

Card Factory plc

("cardfactory" or the "Company")

Notification of dealings by a director/PDMR

 

cardfactory has been notified that on 24 June 2024, the Company's CFO,
Matthias Seeger purchased, in aggregate, 39,226 ordinary shares of 1 pence
each in the capital of the Company ("Ordinary Shares") at an average price of
95.6 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.

Matthias Seeger's beneficial interest in the Company's shares following this
purchase is 39,226 Ordinary Shares, 0.01% 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                                                         Matthias Seeger
  2    Reason for the notification
  a)   Position/status                                              CFO
  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)
                                                                    £0.956    39,226
 d)    Aggregated information

       - Aggregated volume                                          39,226

       - Price                                                      £0.956

       -Total                                                       £37,500.06
 e)    Date of the transaction                                      24 June 2024
 f)    Place of the transaction                                     London Stock Exchange

d)

 

Aggregated information

- Aggregated volume

- Price

-Total

 

39,226

£0.956

£37,500.06

e)

Date of the transaction

24 June 2024

f)

Place of the transaction

London Stock Exchange

 

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

 Date of notification: 24 June 2024

 

 

 

 

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