Card Factory PLC Director/PDMR Shareholding & Total Voting Rights (6577L)
May 16 2022 - 9:56AM
UK Regulatory
TIDMCARD
RNS Number : 6577L
Card Factory PLC
16 May 2022
16 May 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 today announces that, on 16 May 2022,
it allotted 276,645 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 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,
65,114 Shares and, on 16 May 2022, sold 31,530 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 14 May 2024.
Following the dealings described above, Kris Lee's interests in
the Company are set out below:
Director/PDMR Current Restricted No. of shares No. shares % of total
holding Shares vesting sold to held following voting rights
of Shares cover tax Restricted
liabilities Share vesting
and sale
Kris Lee 35,046 65,114 31,530 68,630 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 342,366,344
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 342,366,344 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 Ordinary shares of one pence each
instrument, type of instrument
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) Volume
per share
(a) Exercise Nil 65,114
------------ -------
(b) Sale GBP0.6385 31,530
------------ -------
d) Aggregated information Aggregated Volume
Price(s)
(a) Exercise Nil 65,114
-------------- -------
(b) Sale GBP20,131.91 31,530
-------------- -------
e) Date of the transaction (a) 16 May 2022
(b) 16 May 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: 16 May 2022
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END
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