MOON.L

Moonpig Group
Moonpig Group Plc - Director/PDMR Shareholding
30th October 2024, 16:00
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30 October 2024

Moonpig Group plc (the "Company")

NOTIFICATION OF TRANSACTIONS OF

PERSONSDISCHARGING MANAGERIAL RESPONSIBILITIES

The Company was today notified by a Director of the following transaction on 30
October 2024.

Following the transaction Nickyl Raithatha holds 3,751,114 shares in Moonpig
Group plc, representing 1,479% of his salary.  The shareholding requirement for
a Director under the Company's Remuneration Policy is 300% of salary.

+--------------+----------------------------+-------------------+---------+++
|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        |Initial notification           |
|              |/Amendment                  |                               |
+--------------+----------------------------+-------------------+---------+++
|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|Ordinary Shares of             |
|              |instrument, type of         |£0.10 each                     |
|              |instrument                  |                               |
+--------------+----------------------------+-------------------+---------+++
|              |                                                           |
+--------------+----------------------------+-------------------+---------+++
|Identification|ISIN: GB00BMT9K014                                         |
|code          |                                                           |
+--------------+----------------------------+-------------------+---------+++
|              |                                                           |
+--------------+----------------------------+-------------------+---------+++
|b)            |Nature of the transaction   |Disposal of shares             |
+--------------+----------------------------+-------------------+---------+++
|c)            |Price(s) and volume(s)      |                   |         |||
+--------------+----------------------------+-------------------+---------+++
|              |                            |Price(s)           |Volume(s)||
+--------------+----------------------------+-------------------+---------+++
|              |                            |£2.469394 per share|1,000,000||
+--------------+----------------------------+-------------------+---------+++
|              |                            |                   |         ||
+--------------+----------------------------+-------------------+---------+++
|d)            |Aggregated information      |                               |
+--------------+----------------------------+-------------------+---------+++
|              |                                                           |
+--------------+----------------------------+-------------------+---------+++
|- Aggregated  |N/a                                                        |
|volume        |                                                           |
+--------------+----------------------------+-------------------+---------+++
|- Price       |N/a                                                        |
+--------------+----------------------------+-------------------+---------+++
|              |                                                           |
+--------------+----------------------------+-------------------+---------+++
|e)            |Date of the transaction     |30 October 2024                |
+--------------+----------------------------+-------------------+---------+++
|f)            |Place of the transaction    |London Stock                   |
|              |                            |Exchange                       |
+--------------+----------------------------+-------------------+---------+++

Jayne Powell

Company Secretary

company-secretary@moonpig.com

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