Card Factory PLC Director/PDMR Shareholding (9684E)
12 Julio 2021 - 8:48AM
UK Regulatory
TIDMCARD
RNS Number : 9684E
Card Factory PLC
12 July 2021
12 July 2021
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, dressings and gifts, today announces that, on 11 July 2021,
it allotted 186,961 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 in respect of the scaled back vesting 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,
27,586 Shares and, on 12 July 2021, sold 13,011 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 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 20,471 27,586 13,011 35,046 0.01%
----------- ---------------- -------------- ---------------- ---------------
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 341,866,891
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 341,866,891 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 Article 19 of the
Market Abuse Regulation (as it forms part of UK domestic law by
virtue of the European Union (Withdrawal) Act 2018) and the
Disclosure 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 27,586
------------ -------
(b) Sale GBP0.59976 13,011
------------ -------
d) Aggregated information Aggregated Volume
Price(s)
(a) Exercise Nil 27,586
------------- -------
(b) Sale GBP7,803.48 13,011
------------- -------
e) Date of the transaction (a) 11 July 2021
(b) 12 July 2021
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: 12 July 2021
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END
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