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RNS Number : 3191U Card Factory PLC 29 July 2022
29 July 2022
Card Factory plc
("Card Factory" or the "Company")
Notification of Transactions of Directors and Total Voting Rights
Card Factory, the UK's leading specialist retailer of greeting cards, gifts,
wrap and bags announces that, on 29 July 2022, it allotted 28,833 new ordinary
shares of 1 pence each in the capital of the Company ("Shares") following the
exercise of nil-cost Restricted Share options granted under the Card Factory
plc Long Term Incentive Plan. The allotment, following vesting of shares on
11 July 2022 includes the issue of shares to Kris Lee (Chief Financial
Officer), as well as issue of Shares to other Group employees.
Kris Lee has exercised his right to acquire, in aggregate, 13,793 Shares and,
on 29 July 2022, sold 6,704 Shares to meet income tax and National Insurance
liabilities arising from the vesting. Under the terms of the Restricted
Share award, the balance of the vesting shares are subject to a holding period
which prohibits sale of such shares before 11 July 2023.
Following the dealings described above, Kris Lee's interests in the Company
are set out below:
Director/PDMR Current holding of Shares Restricted Shares vesting No. of shares sold to cover tax liabilities No. shares held following Restricted Share vesting and sale % of total voting rights
Kris Lee 68,630 13,793 6,704 75,719 0.02%
Total Voting Rights
In accordance with Disclosure and Transparency Rules 5.6.1R, the Company
notifies the market that at the date of this announcement the Company's issued
ordinary share capital comprises 342,426,397 ordinary shares with a nominal
value of 1p each ("Ordinary Shares") with each share carrying one vote. No
shares are held in treasury.
The number of 342,426,397 ordinary shares above may be used by shareholders in
the Company as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change in
their interest in, the ordinary share capital of the Company under the FCA's
Disclosure and Transparency Rules.
This notification is made in accordance with the Disclosure Guidance 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 Kristian Lee
2 Reason for the notification
a) Position/status Chief Financial Officer
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 (a) Exercise of right to nil cost Restricted Shares and (b) sale of shares to
satisfy tax liabilities
c) Price(s) and volume(s)
Price(s) per share Volume
(a) Exercise Nil 13,793
(b) Sale £0.520313 6,704
d) Aggregated information
Aggregated Price(s) Volume
(a) Exercise Nil 13,793
(b) Sale £3,462.74 6,704
e) Date of the transaction (a) 29 July 2022
(b) 29 July 2022
f) Place of the transaction (a) Outside a trading venue
(b) London Stock Exchange
d)
Aggregated information
Aggregated Price(s) Volume
(a) Exercise Nil 13,793
(b) Sale £3,462.74 6,704
e)
Date of the transaction
(a) 29 July 2022
(b) 29 July 2022
f)
Place of the transaction
(a) Outside a trading venue
(b) London Stock Exchange
Name of officer of issuer responsible for making notification: Ciaran Stone
Date of notification: 29 July 2022
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