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MOONPIG GROUP PLC Director's Dealing 2023

Jul 3, 2023

5056_dirs_2023-07-03_c2d56087-d82d-4c5c-a112-3f086f847f1c.html

Director's Dealing

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National Storage Mechanism | Additional information

Moonpig Group Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, July 03

Moonpig Group plc

NOTIFICATION OF TRANSACTIONS OF

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

3 July 2023

Moonpig Group plc was notified by a Director of the following transaction on 3 July 2023.

The performance conditions for the pre-IPO legacy awards were met in full and as a result the first tranche of shares were allotted to the Director on 3 July 2023.

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 Allotment of new issue shares to satisfy first tranche of pre-IPO legacy share award
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil cost awards 594,643
d) Aggregated information N/A
- Aggregated volume 594,643
- Price Nil cost awards
e) Date of the transaction 3 July 2023
f) Place of the transaction Outside of a trading venue

Jayne Powell

Company Secretary

[email protected]

3 July 2023