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Director/PDMR Shareholding

Moonpig Group plc   NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES   4 July 2024   Moonpig Group plc was notified by Nickyl Raithatha, a Director, of the following transactions on 4 July 2024.   Pre-IPO legacy awards The performance period for the legacy pre-IPO awards ended on 30 April 2023, with vesting subject to revenue (50% weighting) and Adjusted EBITDA (50% weighting). For both of these financial performance conditions, the maximum target was met. The awards were payable half in cash and half in shares (based on the share

Increase to Block listing

18 June 2024 Moonpig Group plc (the “Group”)   Increase to Block listing An application has been made to The UK Listing Authority and The London Stock Exchange for an additional block listing of 1,100,000 Ordinary Shares of 10p each to trade on The London Stock Exchange and to be admitted to The Official List upon issuance. The shares shall rank pari passu with the existing Ordinary Shares of the Company. These shares are being reserved as an increase to an existing block listing and will be issued on exercise of options granted under the Group’s pre-IPO Legacy Award plan,

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BMT9K014 Issuer Name MOONPIG GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Liontrust Investment Partners LLP City of registered office (if applicable)   Country of registered office (if applicable) GB 4. Details of the shareholder +---------------+-------------------------+----------------------------+|Name |City of

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BMT9K014 Issuer Name MOONPIG GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Liontrust Investment Partners LLP City of registered office (if applicable)   Country of registered office (if applicable) GB 4. Details of the shareholder +---------------+-------------------------+----------------------------+|Name |City of

Total Voting Rights

1 May 2024 Moonpig Group plc VOTING RIGHTS AND CAPITAL In accordance with DTR 5.6.1R, Moonpig Group plc notifies the market that as at 1 May 2024, Moonpig Group plc's ordinary issued share capital consists of 343,621,482 ordinary shares of 10 pence each with voting rights.  Moonpig Group plc does not hold any shares in Treasury. Therefore, the total number of voting rights in Moonpig Group plc is 343,621,482. Enquiries   Moonpig Group     Nickyl Raithatha, Chief Executive Officer    investors@moonpig.com Andy MacKinnon, Chief Financial Officer

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BMT9K014 Issuer Name MOONPIG GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Liontrust Investment Partners LLP City of registered office (if applicable)   Country of registered office (if applicable) GB 4. Details of the shareholder +---------------+-------------------------+----------------------------+|Name |City of

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BMT9K014 Issuer Name MOONPIG GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name LCP VIII Holdings, L.P. City of registered office (if applicable) New York Country of registered office (if applicable) United States 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation,

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

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BMT9K014 Issuer Name MOONPIG GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Ameriprise Financial, Inc. City of registered office (if applicable) Minneapolis Country of registered office (if applicable) United States 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification

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