MOONPIG GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 14, 2021

National Storage Mechanism | Additional information

RNS Number : 5090V

Moonpig Group plc

14 April 2021

14 April 2021

LEI: 213800VAYO5KCAXZHK83

Moonpig Group plc

(the "Company")

Total Voting Rights

Following the end of the opt-out period under the Company's Share Incentive Plan, in conformity with the Financial Conduct Authority's Disclosure guidance and Transparency Rule 5.6.1R, as at 31 March 2021, the Company's issued share capital consisted of 342,111,621 Ordinary Shares of 10 p each carrying one vote per share.

As at 31 March 2021, the total number of voting rights in the Company was 342,111,621 and this figure may be used by shareholders as the denominator for the calculations by which they should determine if they are required to notify their interest in, or change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

All enquiries:
Link Company Matters Limited, Company Secretary	cm-moonpigcosec@linkgroup.co.uk

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