Card Factory PLC Director/PDMR Shareholding (3388Q)

TIDMCARD

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                   Tel: [phone] 
  General Counsel and Company 
  Secretary 
  Card Factory plc 
 

CARD FACTORY PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
      Name                          Nathan (Tripp) Lane 
  a) 
      Reason for the notification 
  2 
      Position/status               Non- Independent Non-Executive Director 
  a) 
      Initial notification          Initial notification 
  b)   /Amendment 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
      Name                          Card Factory plc 
  a) 
      LEI                           213800TTSOPFVCKPFQ11 
  b) 
      Details of the transaction(s): section to be repeated for 
  4    (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions have 
       been conducted 
      Description of the financial  Ordinary shares of one pence each 
  a)   instrument, type of 
       instrument                    GB00BLY2F708 
       Identification code 
      Nature of the transaction     Entitlement to receive a payment on 
  b)                                 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. 
      Price(s) and volume(s)        Price(s)   Volume(s) 
  c)                                 GBPnil     173,410 
d)    Aggregated information 
       - Aggregated volume            173,410 
       - Price                        GBPnil 
       -Total                         GBPnil 
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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June 27, 2022 09:27 ET (13:27 GMT)