Company Announcements

7 August 2024

Moonpig Group plc

 

NOTIFICATION OF TRANSACTIONS OF

PERSONS   DISCHARGING MANAGERIAL RESPONSIBILITIES

 

Moonpig Group plc was notified by the two Executive Directors of the following transactions on 6 August 2024.

 

DSBP vesting

The Deferred Share Bonus Awards granted on 6 August 2021 in respect of the deferred element (33% of the FY21 bonus) reached the end of the 3 year holding period on 6 August 2024. As a result of the vesting of those awards, the following transactions took place:

 

 ______________________________________________________________________________
|                |                   |Shares sold to cover|                    |
|Director        |Shares allotted for|income tax and NI   |Sale price per share|
|                |nil consideration  |liabilities and     |                    |
|                |                   |dealing costs       |                    |
|________________|___________________|____________________|____________________|
|Nickyl Raithatha|57,208             |27,023              |£2.05               |
|________________|___________________|____________________|____________________|
|Andy MacKinnon  |20,125             |9,507               |£2.05               |
|________________|___________________|____________________|____________________|

 

The Executive Directors' shareholdings following these transactions are set out below:

 

 _________________________________________________________________________
|                |                     |% of salary   |Shareholding       |
|Director        |Number of shares held|represented by|requirement of 300%|
|                |                     |shareholding  |salary met?        |
|________________|_____________________|______________|___________________|
|Nickyl Raithatha|4,751,114            |1,568%        |Yes                |
|________________|_____________________|______________|___________________|
|Andy MacKinnon  |1,010,992            |516%          |Yes                |
|________________|_____________________|______________|___________________|

 

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.  

 

Moonpig Group plc

 

NOTIFICATION OF TRANSACTIONS OF

PERSONS   DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 _____________________________________________________________________________
|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                             |
|__|________________________|_________________________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type of|
|4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each |
|  |place where transactions have been conducted                              |
|__|__________________________________________________________________________|
|  |Description of the      |                                                 |
|  |financial instrument,   |Ordinary Shares of £0.10 each                    |
|a)|type of instrument      |                                                 |
|  |________________________|_________________________________________________|
|  |Identification code     |ISIN: GB00BMT9K014                               |
|__|________________________|_________________________________________________|
|  |                        |(1) Allotment of new issue shares to satisfy DSBP|
|  |                        |award                                            |
|b)|Nature of the           |                                                 |
|  |transaction             |(2) Sale of shares awarded under DSBP award to   |
|  |                        |cover income tax and NI liabilities and dealing  |
|  |                        |costs                                            |
|__|________________________|_________________________________________________|
|  |Price(s) and volume(s)  ||               |         |                      |
|  |________________________||_______________|_________|______________________|
|  |                        ||Price(s)       |Volume(s)|                      |
|c)|________________________||_______________|_________|______________________|
|  |                        ||Nil cost awards|57,208   |                      |
|  |________________________||_______________|_________|______________________|
|  |                        ||£2.05 per share|27,023   |                      |
|__|________________________||_______________|_________|______________________|
|  |Aggregated information  |N/A                                              |
|  |________________________|_________________________________________________|
|d)|- Aggregated volume     |N/A                                              |
|  |________________________|_________________________________________________|
|  |- Price                 |N/A                                              |
|__|________________________|_________________________________________________|
|e)|Date of the transaction |6 August 2024                                    |
|__|________________________|_________________________________________________|
|  |                        |(1) Outside of a trading venue                   |
|f)|Place of the transaction|                                                 |
|  |                        |(2) XLON                                         |
|__|________________________|_________________________________________________|

 

 

Moonpig Group plc

 

NOTIFICATION OF TRANSACTIONS OF

PERSONS   DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 _____________________________________________________________________________
|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    |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                             |
|__|________________________|_________________________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type of|
|4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each |
|  |place where transactions have been conducted                              |
|__|__________________________________________________________________________|
|  |Description of the      |                                                 |
|  |financial instrument,   |Ordinary Shares of £0.10 each                    |
|a)|type of instrument      |                                                 |
|  |________________________|_________________________________________________|
|  |Identification code     |ISIN: GB00BMT9K014                               |
|__|________________________|_________________________________________________|
|  |                        |(1) Allotment of new issue shares to satisfy DSBP|
|  |                        |award                                            |
|b)|Nature of the           |                                                 |
|  |transaction             |(2) Sale of shares awarded under DSBP award to   |
|  |                        |cover income tax and NI liabilities and dealing  |
|  |                        |costs                                            |
|__|________________________|_________________________________________________|
|  |Price(s) and volume(s)  ||               |         |                      |
|  |________________________||_______________|_________|______________________|
|  |                        ||Price(s)       |Volume(s)|                      |
|c)|________________________||_______________|_________|______________________|
|  |                        ||Nil cost awards|20,125   |                      |
|  |________________________||_______________|_________|______________________|
|  |                        ||£2.05 per share|9,507    |                      |
|__|________________________||_______________|_________|______________________|
|  |Aggregated information  |N/A                                              |
|  |________________________|_________________________________________________|
|d)|- Aggregated volume     |N/A                                              |
|  |________________________|_________________________________________________|
|  |- Price                 |N/A                                              |
|__|________________________|_________________________________________________|
|e)|Date of the transaction |6 August 2024                                    |
|__|________________________|_________________________________________________|
|  |                        |(1) Outside of a trading venue                   |
|f)|Place of the transaction|                                                 |
|  |                        |(2) XLON                                         |
|__|________________________|_________________________________________________|

 

Jayne Powell

Company Secretary

company-secretary@moonpig.com