MOONPIG GROUP PLC

Director's Dealing • Oct 30, 2024

National Storage Mechanism | Additional information

Moonpig Group Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, October 30

30 October 2024

Moonpig Group plc (the "Company")

NOTIFICATION OF TRANSACTIONS OF

PERSONS   DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company was today notified by a Director of the following transaction on 30 October 2024.

Following the transaction Nickyl Raithatha holds 3,751,114 shares in Moonpig Group plc, representing 1,479% of his salary.   The shareholding requirement for a Director under the Company's Remuneration Policy is 300% of salary.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nickyl Raithatha
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, type of instrument	Ordinary Shares of £0.10 each
Identification code	ISIN: GB00BMT9K014
b)	Nature of the transaction	Disposal of shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£2.469394 per share	1,000,000
d)	Aggregated information
- Aggregated volume	N/a
- Price	N/a
e)	Date of the transaction	30 October 2024
f)	Place of the transaction	London Stock Exchange

Jayne Powell

Company Secretary

company-secretary@moonpig.com

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