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Commencement of share repurchase programme

In brief · summary, not quotable

Card Factory plc has initiated an irrevocable share repurchase programme commencing immediately and running until 31 January 2027, with acquired shares intended for employee share plans. The company currently has 330,899,254 ordinary shares in issue, holding 3,857,571 in treasury, resulting in 327,041,683 total voting rights. Card Factory confirms it has no unpublished price-sensitive information.

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Share repurchase programme

Card Factory plc (the "Company") the UK's leading specialist retailer of greeting cards, gifts and celebration essentials, announces that it has commenced an irrevocable, non-discretionary programme to purchase shares on its own behalf, putting into treasury, to commence immediately. The programme commences on 21 October 2026 and runs up to and including 31 January 2027. As announced on 28 September 2026, the shares acquired are intended to be used to satisfy awards under the Company's employee share plans.

Any acquisitions will be effected within certain pre-set parameters, and in accordance with both the Company's general authority to repurchase shares and in compliance with Market Abuse Regulation 596/2014 (as it forms part of UK law by virtue of section 3 of the European Union (Withdrawal) Act 2018 (as amended)) and Chapter 9 of the Listing Rules. Card Factory plc confirms that it currently has no unpublished price sensitive information.

As at the date of this announcement, the Company's total issued share capital consisted of 330,899,254 Ordinary Shares, with one voting right per share. The Company holds 3,857,571 Ordinary Shares as treasury shares, therefore the total number of voting rights in the Company is 327,041,683.

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

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