Section 430(2b) statement
29 April 2024 Moonpig Group plc Section 430(2B) Companies Act 2006 Statement Moonpig Group plc (the “Company”) announced on 26 April 2024 that Simon Davidson had resigned as a director of the Company with effect from 25 April 2024. Under the Relationship Agreement between the Company and Exponent Private Equity LLP (“Exponent”) Simon’s fees as Exponent’s Nominee Director are paid directly to Exponent and will be paid up to and including the date of termination of 25 April 2024. No other remuneration payment will be made by the Company to Simon or to Exponent after Simon