Director/PDMR Shareholding

Director

Shares allotted for nil consideration

Shares sold to cover income tax and NI liabilities and dealing costs

Sale price per share

Nickyl Raithatha

57,208

27,023

£2.05

Andy MacKinnon

20,125

9,507

£2.05

Director

Number of shares held

% of salary represented by shareholding

Shareholding requirement of 300% salary met?

Nickyl Raithatha

4,751,114

1,568%

Yes

Andy MacKinnon

1,010,992

516%

Yes

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

(1) Allotment of new issue shares to satisfy DSBP award

(2) Sale of shares awarded under DSBP award to cover income tax and NI liabilities and dealing costs

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil cost awards

57,208

£2.05 per share

27,023

d)

Aggregated information

N/A

- Aggregated volume

N/A

- Price

N/A

e)

Date of the transaction

6 August 2024

f)

Place of the transaction

(1) Outside of a trading venue

(2) XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andy MacKinnon

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

(1) Allotment of new issue shares to satisfy DSBP award

(2) Sale of shares awarded under DSBP award to cover income tax and NI liabilities and dealing costs

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil cost awards

20,125

£2.05 per share

9,507

d)

Aggregated information

N/A

- Aggregated volume

N/A

- Price

N/A

e)

Date of the transaction

6 August 2024

f)

Place of the transaction

(1) Outside of a trading venue

(2) XLON