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Director Declaration

9 Dec 2025 13:00

Moonpig Group Plc - Director Declaration

Moonpig Group Plc - Director Declaration

PR Newswire

LONDON, United Kingdom, December 09

9 December 2025

Moonpig Group plc

Director Declaration

In accordance with UK Listing Rule 6.4.9, Moonpig Group plc has been informed that Susan Hooper has been appointed to the Board of Naked Wines plc as the Senior Independent Non-Executive Director and Chair of the Remuneration Committee with effect from 9 December 2025.

 

Enquiries

Moonpig Group

Nickyl Raithatha, Chief Executive Officer

investors@moonpig.com

Andy MacKinnon, Chief Financial Officer

 

About Moonpig Group

Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. 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/.

 

 



Date   Source Headline
2nd Dec 20249:00 amPRNTotal Voting Rights
2nd Dec 20247:00 amPRNTransaction in Own Shares
29th Nov 20247:00 amPRNTransaction in Own Shares
28th Nov 202411:00 amPRNHolding(s) in Company
28th Nov 20247:00 amPRNTransaction in Own Shares
27th Nov 20247:00 amPRNTransaction in Own Shares
26th Nov 20247:00 amPRNTransaction in Own Shares
25th Nov 20247:00 amPRNTransaction in Own Shares
22nd Nov 20247:00 amPRNTransaction in Own Shares
21st Nov 20243:00 pmPRNHolding(s) in Company
21st Nov 20247:00 amPRNTransaction in Own Shares
20th Nov 20247:00 amPRNTransaction in Own Shares
19th Nov 20247:00 amPRNTransaction in Own Shares
18th Nov 20247:00 amPRNTransaction in Own Shares
15th Nov 20247:00 amPRNTransaction in Own Shares
14th Nov 20247:00 amPRNTransaction in Own Shares
13th Nov 20247:00 amPRNTransaction in Own Shares
12th Nov 20243:00 pmPRNHolding(s) in Company
12th Nov 20247:00 amPRNTransaction in Own Shares
11th Nov 20247:00 amPRNTransaction in Own Shares
8th Nov 20247:00 amPRNTransaction in Own Shares
7th Nov 20247:00 amPRNTransaction in Own Shares
6th Nov 20247:00 amPRNTransaction in Own Shares
5th Nov 20247:00 amPRNShare Repurchase Programme
30th Oct 20244:00 pmPRNDirector/PDMR Shareholding
29th Oct 20247:00 amPRNNotice of Half Year Results
28th Oct 20243:00 pmPRNHolding(s) in Company
16th Oct 20247:00 amPRNUpdate on capital allocation and capital markets day
18th Sep 20243:00 pmPRNResult of AGM
18th Sep 20247:00 amPRNAGM Trading Update and Capital Markets Day
29th Aug 202411:00 amPRNTotal Voting Rights
15th Aug 202411:00 amPRNNotice of trading update
7th Aug 20241:00 pmPRNDirector/PDMR Shareholding
5th Aug 20241:00 pmPRNHolding(s) in Company
30th Jul 20243:00 pmPRNDirector/PDMR Shareholding
18th Jul 202411:00 amPRNHolding(s) in Company
16th Jul 20249:00 amPRNHolding(s) in Company
15th Jul 202411:00 amPRNHolding(s) in Company
15th Jul 202411:00 amPRNHolding(s) in Company
10th Jul 202411:00 amPRNTotal Voting Rights
10th Jul 20249:00 amPRNAnnual Financial Report and Notice of AGM
4th Jul 20243:30 pmPRNDirector/PDMR Shareholding
4th Jul 20243:30 pmPRNDirector/PDMR Shareholding
4th Jul 20243:30 pmPRNDirector/PDMR Shareholding
27th Jun 20247:00 amRNSFinal Results
24th Jun 202411:00 amPRNBlocklisting - Interim Review
18th Jun 20247:00 amPRNIncrease to Block listing
12th Jun 20249:00 amPRNHolding(s) in Company
12th Jun 20249:00 amPRNHolding(s) in Company
3rd Jun 20241:00 pmPRNHolding(s) in Company

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