Director/PDMR Shareholding

Card Factory PLC

16 June 2026

 

16 June 2026

Card Factory plc

("cardfactory" or the "Company")

Notification of Transactions of Directors

cardfactory announces that it was notified on 16 June 2026 by Matthias Seeger of the following transaction in respect of ordinary shares of 1p each in the capital of the Company, consequent to the grant of options to subscribe for shares under the Company's Save As You Earn scheme ("SAYE"), which may be exercised after 3 years.

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: [phone]

CARD FACTORY PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Matthias Seeger
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 Identification code	Ordinary shares of one pence each  GB00BLY2F708
b)	Nature of the transaction	Grant of options under the Card Factory plc SAYE scheme
c)	Price(s) and volume(s)	Price £0.555 per share exercise price Volume 6,099 shares
d)	Aggregated information	Aggregate Volume 6,099 shares Price £0.555 per share exercise price Total £3,384.95
e)	Date of the transaction	16 June 2026
f)	Place of the transaction	Outside a trading venue

Name of officer of issuer responsible for making notification: Ciaran Stone Date of notification: 16 June 2026

 

END