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MOONPIG GROUP PLC

Director's Dealing Mar 7, 2023

5056_dirs_2023-03-07_94fa5c70-f556-46bb-8161-f6fb018cc742.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1438S

Moonpig Group plc

07 March 2023

Director/PMDR notification

Moonpig Group plc was notified by a Director of the following transaction on 6 March 2023.  David Keens has consolidated his holding of Moonpig Group plc shares into one account. There has been no change to his holding of 120,000 shares in total. The share movement required the same day sale and purchase of 110,100 shares.

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name David Keens
2 Reason for the notification
a) Position/status Non-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, type of instrument Ordinary Shares of £0.10 each
Identification code ISIN: GB00BMT9K014
b) Nature of the transaction Same day sale and acquisition of 110,100 shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Sale £1.2170 110,100
Acquisition £1.2173 110,100
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 6 March 2023
f) Place of the transaction London Stock Exchange

Jayne Powell

Company Secretary

[email protected]

7 March 2023

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