MOONPIG GROUP PLC

Board/Management Information • Jun 27, 2022

National Storage Mechanism | Additional information

RNS Number : 3623Q

Moonpig Group plc

27 June 2022

Moonpig Group plc

Appointment of Independent Non-Executive Director

The Board is pleased to announce the appointment of ShanMae Teo as an independent non-executive director with effect from the conclusion of the board meeting held on 27 June 2022.  ShanMae will join the Audit, Nomination and Remuneration Committees.

ShanMae is currently Chief Financial Officer at Third Bridge Group, a primary research provider and expert network. Prior to that, she was Chief Financial Officer and a Board Director at the Ambassador Theatre Group. She has over ten years of experience as a private equity and venture capital investor at Providence Equity Partners and M/C Venture Partners, focusing on consumer, media and technology sectors. Prior to that, she held roles in strategy consulting and investment banking at Bain & Company and Salomon Smith Barney.

Kate Swann, non-executive Chair said: "ShanMae has extensive experience in strategy and finance through executive and investor roles. I am delighted to welcome ShanMae to the Board and look forward to working with her."

There is no other information to be disclosed in accordance with LR 9.6.13 R points (1) to (6) and at the date of this notification ShanMae Teo, through her PCA Oliver Dixon, holds 45,156 shares in the Company.

Enquiries:

Brunswick Group                                                          +44 20 7404 5959

Sarah West / Fiona Micallef-Eynaud                     moonpig@brunswickgroup.com

About Moonpig:

Moonpig Group plc (the "Group") is a leading online greeting card and gifting platform, comprising the Moonpig brand in the UK and the Greetz brand in the Netherlands. In both markets, the Group is the clear online market leader in cards.

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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