MOONPIG GROUP PLC

Director's Dealing • Mar 18, 2021

National Storage Mechanism | Additional information

RNS Number : 7647S

Moonpig Group plc

18 March 2021

MOONPIG GROUP PLC

(The "Company")

Notification of Transactions by

Persons Discharging Managerial Responsibilities and

Persons Closely Associated with them

Awards under the Company's 2021 Share Incentive Plan ("SIP")

As set out in the Company's prospectus, published in February 2021, at the time of admission the Company carried out its all employee 2021 SIP. The awards granted free shares to all employees employed by Moonpig Group on admission, based on length of service, and are subject to a minimum three year holding period. The SIP operates through a trust, which acquires Ordinary Shares by purchase or subscription and holds the Ordinary Shares on behalf of employees. The awards made to employees in the Netherlands and Guernsey were not subject to holding periods. The awards will not be forfeited in any circumstance.

1.

Details of person discharging managerial responsibilities/person closely associated with them

a)

Name

Andy MacKinnon       

2.

Reason for the notification

a)

Position / status

Executive Director/PDMR

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Moonpig Group plc

b)

LEI

213800VAYO5KCAXZHK83

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification Code

Ordinary Shares of £0.10 each.

ISIN: GB00BMT9K014

b)

Nature of the transaction

Award of shares under a Share Incentive Plan (SIP).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost	285

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

11.03.2021

f)

Place of the transaction

London Stock Exchange

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