MOONPIG GROUP PLC

Director's Dealing • Oct 7, 2021

National Storage Mechanism | Additional information

RNS Number : 3391O

Moonpig Group plc

07 October 2021

Director/PDMR shareholding

Moonpig Group plc was notified by a Director of the following transaction on 6 October 2021:

1.

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

a)

Name

Kate Swann

2.

Reason for the notification

a)

Position / status

Non-Executive Chair

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

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
286.9240p	34,676
285.8000p	6,997
286.7560p	27,757

d)

Aggregated information

- Aggregated volume

- Price

69,430

£199,086.06

e)

Date of the transaction

6 October 2021

f)

Place of the transaction

London Stock Exchange

Penny Thomas

Company Secretary

company-secretary@moonpig.com

7 October 2021

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