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:
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Ciaran Stone General Counsel and Company Secretary Card Factory plc |
Tel: 01924 839150 |
CARD FACTORY PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Nathan (Tripp) Lane |
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2 |
Reason for the notification |
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a) |
Position/status |
Non- Independent Non-Executive Director |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of one pence each
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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. |
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c) |
Price(s) and volume(s) |
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d)
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Aggregated information - Aggregated volume - Price -Total |
173,410 £nil £nil |
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e) |
Date of the transaction |
23 June 2022 |
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f) |
Place of the transaction |
Outside a trading venue |
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Name of officer of issuer responsible for making notification: Ciaran Stone Date of notification: 27 June 2022 |
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