Card Factory Regulatory News (CARD)

Name of applicant:

Card Factory plc

Name of scheme:

Card Factory plc SAYE Scheme 2015

Period of return:

From:

22 July 2016

To:

31 January 2017

Balance of unallotted securities under scheme(s) from previous return:

500,000 ordinary shares of 1p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

775 ordinary shares of 1p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

498,037 ordinary shares of 1p each

Name of contact:

Shiv Sibal,

General Counsel and Company Secretary

Telephone number of contact:

01924 839150