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Card Factory PLC (CARD)

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Monday 27 June, 2022

Card Factory PLC

Director/PDMR Shareholding

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

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

 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

Identification code

Ordinary shares of one pence each 


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

- 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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