Total Voting Rights

31 May 2016

Card Factory plc

(the "Company")

Total Voting Rights

In conformity with R 5.6.1 of the Disclosure and Transparency Rules, the Company notifies the market that at the date of this announcement the Company's issued ordinary share capital comprises 340,843,676 ordinary shares with a nominal value of 1p each ("Ordinary Shares"). The total number of ordinary shares with voting rights in the Company is 340,843,676 ordinary shares.

The number of 340,843,676 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 Disclosure and Transparency Rules.

Name of authorised Company official responsible for making this notification: