Moneysupermarket.com Group PLC — Proxy Solicitation & Information Statement 2018

Feb 22, 2018

PLAN ADMINISTRATION

Please note that the trustee of the Moneysupermarket.com Group PLC Share Incentive Plan is Link Market Services Trustees Limited ('Trustee').

All enquiries should be directed to:

Link Market Services Trustees Limited, c/o Link Asset Services, CSPS PO Box 25 Beckenham, Kent BR3 4BR Telephone: 0371 200 1536 (calls are charged at the standard geographic rate and will vary by provider. Lines are open 8.30am – 5.30pm Monday – Friday)

NOTES

• 1. Please indicate how you wish your vote to be cast on the resolutions by inserting 'X' in the appropriate box. The Trustee will abstain from voting on any particular resolution if no valid instruction is given in respect of that resolution.
• 1. The 'Withheld' option on this Proxy Voting Direction Form is provided to enable you to abstain on any of the specified resolutions. Please note that a vote 'Withheld' has no legal effect and will not be counted in the votes 'For' and 'Against' a resolution.
• 1. In order to be valid, a voting direction must be returned (together with any authority under which it is executed or a certified copy of the authority) by one of the following methods:
• by completing it online at www.moneysupermarket-shares.com by following the on-screen instructions to submit it (you will need to identify yourself with your personal investor code overleaf); or
• in hard copy form by hand or by courier to the Company's registrar, Link Asset Services, The Registry, 34 Beckenham Road, Kent BR3 4TU. If you prefer, you may return it in an envelope using the following address: FREEPOST PXS, 34 Beckenham Road, Kent BR3 9ZA. A stamp is not required if posted in Great Britain, Channel Islands or Northern Ireland. Please note that delivery using this service can take up to five business days

and in each case the voting direction must be received by the Trustee, care of the Company's registrar, by no later than 10.00am on Monday 30 April 2018 or in the case of any adjournment by no later than 72 hours before the time of the adjourned meeting (excluding non-working days).

• 1. This Proxy Voting Direction Form is not to be regarded as an invitation to attend the meeting.
• 1. This Proxy Voting Direction Form must be signed by you.
• 1. Full details of the resolutions to be proposed at the meeting, with explanatory notes, are set out in the notice of meeting.
• 1. Any amendment or alteration made to this Proxy Voting Direction Form should be initialled by the person signing it.
• 1. Please note that the Company takes all reasonable precautions to ensure no viruses are present in any electronic communication it sends out but the Company cannot accept responsibility for loss or damage arising from the opening or use of any email or attachments from the Company and recommends that shareholders subject all messages to virus checking procedures prior to use. Any electronic communication, including the lodgement of an electronic voting direction, that is found to contain any virus will not be accepted.
• 1. You may not use any electronic address provided in this Proxy Voting Direction Form to communicate with the Company for any purposes other than those expressly stated.

Please detach and post this section

PROXY VOTING DIRECTION FORM

Annual General Meeting of Moneysupermarket.com Group PLC to be held at 10.00am on Thursday 3 May 2018

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TO LINK MARKET SERVICES TRUSTEES LIMITED, AS TRUSTEE OF THE MONEYSUPERMARKET.COM GROUP PLC SHARE INCENTIVE PLAN

In respect of the Moneysupermarket.com Group PLC ordinary shares held by you on my behalf under the Moneysupermarket.com Group PLC Share Incentive Plan, I direct you to vote on my behalf at the Annual General Meeting of Moneysupermarket.com Group PLC to be held at 10.00am on Thursday 3 May 2018 and at any adjournment thereof as follows:

Please indicate how you wish your vote to be cast on the resolutions by inserting 'X' in the appropriate box.

Date Signature