30 October 2020
Card Factory plc
("Card Factory" or the "Company")
Notification of Transactions of Directors and Persons Discharging Managerial Responsibilities
Card Factory announces that Kristian Lee, Chief Financial Officer, has purchased 17,276 Ordinary Shares of 1 pence each in the capital of the Company at a price of 32.2998 pence per share.
In line with the Company's Remuneration Policy (as set out in the Company's 2020 Annual Report and Accounts), one third of bonus payments (after tax) received by the CFO must be used to purchase shares in the Company, where minimum shareholding requirements are not met.
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 |
CARD FACTORY PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Kristian Lee |
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Card Factory plc |
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b)
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LEI
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213800TTSOPFVCKPFQ11 |
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4
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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
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a)
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Description of the financial instrument, type of instrument Identification code |
Ordinary shares of one pence each GB00BLY2F708
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b)
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Nature of the transaction
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Purchase of Shares |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
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e)
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Date of the transaction
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30 October 2020 |
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f)
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Place of the transaction
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London Stock Exchange |
Name of officer of issuer responsible for making notification: Ciaran Stone Date of notification: 30 October 2020 |