Moonpig Gr Regulatory News (MOON)

2 January 2026

Moonpig Group plc

VOTING RIGHTS AND CAPITAL

In accordance with DTR 5.6.1R,   Moonpig Group plc notifies the market that as at   31 December 2025,   Moonpig Group plc's ordinary issued share capital consi sts of 316,112,011 ordinary shares of   10 pence.  

Moonpig Group plc does not hold any shares in   Treasury, but holds 2,071,556 ordinary shares in the Moonpig Group plc Employee Benefit Trust (EBT). The trustee has agreed not to vote the ordinary shares held by it. As such 2,071,556 ordinary shares are treated as not carrying voting rights.

Therefore, the total number of voting rights in   Moonpig Group plc is 314,040,455.

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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/.