Moneysupermarket.Com Regulatory News (MONY)

7 March 2014

Moneysupermarket.com Group PLC ("Company")

Director Declarations

Following the announcements made by the Company in connection with the appointment of Matthew Price as Chief Financial Officer and the appointment of Bruce Carnegie-Brown as Chairman of the Company, and in accordance with LR9.6.11, the Company announces that:

· Bruce Carnegie-Brown will step down as a member of the Audit Committee with effect from his appointment as Chairman of the Company on 23 April 2014;

· Bruce Carnegie-Brown will become Chair of the Nomination Committee with effect from his appointment as Chairman of the Company on 23 April 2014;

· Sally James has been appointed Chair of the newly formed Risk Committee of the Board;

· Matthew Price will be appointed an Executive Director of the Company and will become Chief Financial Officer on 1 April 2014;

· Paul Doughty will step down as an Executive Director of the Company at the Annual General Meeting on 23 April 2014

Darren Drabble

Company Secretary