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MOONPIG GROUP PLC Remuneration Information 2023

Dec 22, 2023

5056_rns_2023-12-22_4542c374-d73a-422b-a827-bc928a1d61a9.html

Remuneration Information

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National Storage Mechanism | Additional information

Moonpig Group Plc - Blocklisting - Interim Review

PR Newswire

LONDON, United Kingdom, December 22

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 22 December 2023

Name of applicant: Moonpig Group plc
Name of scheme: - Pre-IPO Legacy Award plan
- Save as You Earn Plan
- Deferred Share Bonus Plan
- Moonpig Group plc Long-Term Incentive Plan
Period of return: From: 22 June 2023 To: 21 December 2023
Balance of unallotted securities under scheme(s) from previous return: 1,210,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): - Pre-IPO Legacy Award plan: 1,165,744
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 44,256
Name of contact: Jayne Powell
Telephone number of contact: 020 30599621