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Total Voting Rights

In brief · summary, not quotable

Card Factory plc has announced its total voting rights as of January 2, 2026, stating that its issued ordinary share capital consists of 351,595,922 ordinary shares, with 5,778,989 held in treasury. Shareholders can use the remaining 345,816,933 ordinary shares as the denominator for calculating their notification obligations under the FCA's Disclosure Guidance and Transparency Rules.

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In accordance with Disclosure Guidance 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 351,595,922 ordinary shares with a nominal value of 1p each ("Ordinary Shares") with each share carrying one vote. In aggregate, 5,778,989 Ordinary Shares are held in treasury.

The number of 345,816,933 ordinary shares 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 Guidance and Transparency Rules.

Name of authorised Company official responsible for making this notification:

Ciaran Stone General Counsel and Company Secretary Card Factory plcTel: 01924 839150

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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