1 June 2017
Card Factory plc
("Card Factory" or the "Company")
Notification of transactions of directors and persons discharging managerial responsibilities
Card Factory has been notified that on 31 May 2017, the Company's CFO, Darren Bryant (and his connected persons) sold, in aggregate, 4,000,000 ordinary shares in the Company at a price of 329p per share. Mr Bryant's (and his connected persons') beneficial interest in the Company's shares following this sale is 1,781,713 ordinary shares, equating to 0.52% of the Company's issued ordinary share capital.
Full details of the transactions are set out below. The transactions took place on the London Stock Exchange.
This notification is made in accordance with Article 19 of the Market Abuse Regulation and the Disclosure and Transparency Rules.
Enquiries:
Shiv Sibal General Counsel and Company Secretary Card Factory plc |
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
|
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a)
|
Name
|
Darren Bryant |
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2
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Reason for the notification
|
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a)
|
Position/status
|
CFO |
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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a)
|
Name
|
Card Factory plc |
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b)
|
LEI
|
213800TTSOPFVCKPFQ11 |
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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
|
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b)
|
Nature of the transaction
|
Sale |
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c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price -Total
|
1,300,000 329p £4,277,000 |
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e)
|
Date of the transaction
|
31 May 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
Name of officer of issuer responsible for making notification: Shiv Sibal Date of notification: 1 June 2017 |
CARD FACTORY PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Lene Bryant |
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2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Wife of 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 Identification code |
Ordinary shares of one pence each GB00BLY2F708
|
||||
b)
|
Nature of the transaction
|
Sale |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price -Total
|
1,300,000 329p £4,277,000 |
||||
e)
|
Date of the transaction
|
31 May 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
Name of officer of issuer responsible for making notification: Shiv Sibal Date of notification: 1 June 2017 |
|
CARD FACTORY PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
The Darren Bryant Settlement |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Trust of which Darren Bryant is a trustee |
||||
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
|
Sale |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price -Total
|
1,400,000 329p £4,606,000 |
||||
e)
|
Date of the transaction
|
31 May 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
Name of officer of issuer responsible for making notification: Shiv Sibal Date of notification: 1 June 2017 |
|