MOONPIG GROUP PLC

Notice of Dividend Amount • Dec 10, 2024

National Storage Mechanism | Additional information

RNS Number : 4107P

Moonpig Group plc

10 December 2024

Dividend Declaration

Moonpig Group plc (the "Company")

Ordinary 10p shares

ISIN: GB00BMT9K014

The Company has announced earlier today that it will pay an interim dividend of 1.0p per ordinary share on 20 March 2025 to shareholders on the register at 21 February 2025.

Dividend timetable

The dividend timetable for FY25 is set out below:

Date	Interim dividend FY25	Final dividend FY25
Announcement date	10 December 2024	26 June 2025
Ex-dividend date	20 February 2025	23 October 2025
Record date	21 February 2025	24 October 2025
Currency election deadline	21 February 2025	24 October 2025
Payment date	20 March 2025	20 November 2025

The final dividend for FY25 will be subject to board approval and subsequent shareholder approval at the Company's Annual General Meeting scheduled for 17 September 2025.

For future dividends declared in respect of periods beyond FY25, it is the Company's intention to pay each interim dividend on the third Thursday in March and each final dividend on the third Thursday in November.

Electronic bank payment only

Dividends will be paid exclusively by electronic transfer, with dividend confirmations available on the Shareholder Portal at  www.signalshares.com . Shareholders who have not yet registered their bank account details should do so as soon as possible by:

•     Visiting  www.signalshares.com .

•     Calling the Company's registrar, Link Group on +44 (0)371 664 0300.

Dividends for shareholdings without registered payment details will be retained until payment instructions have been provided.

Currency election

By default, dividends will be paid in sterling. Shareholders may elect to instead receive dividends in Euros by following these instructions:

•     Certified shares and Moonpig Group Nominee shares: download and complete the currency election form available from the Moonpig Group website at  https://www.moonpig.group/investors/  or from the Company's registrar, Link Group.

•     CREST shares: submit currency elections in accordance with the CREST elections process.

The deadline for the receipt of currency elections relating to the FY25 interim dividend is 21 February 2025.

Exchange rate for interim dividend payments in euros

For shareholders electing for payment in euros, the sterling-to-euro exchange rate for the FY25 interim dividend will be calculated on 26 February 2025 and announced on 27 February 2025.

Enquiries

Jayne Powell, Company Secretary

company-secretary@moonpig.com

About Moonpig Group

Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.

The Group´s leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.

The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at  https://www.moonpig.group/ .

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