Block listing Interim Review

Name of applicant:

Card Factory plc

Name of scheme:

Card Factory plc Long Term Incentive Plan

Period of return:

From:

10 April 2019

To:

10 October 2019

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

444,379

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):

0

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

77,090

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

367,289

Name of contact:

Shiv Sibal

General Counsel and Company Secretary

Telephone number of contact:

01924 839150