Director/PDMR Shareholding

30 October 2024

Moonpig Group plc (the "Company")

NOTIFICATION OF TRANSACTIONS OF

PERSONS DISCHARGING 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 /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	Disposal of shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£2.469394 per share	1,000,000
d)	Aggregated information
	- Aggregated volume	N/a
	- Price	N/a
e)	Date of the transaction	30 October 2024
f)	Place of the transaction	London Stock Exchange

Jayne Powell

Company Secretary

[e-mail]

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