REG-Moonpig Group Plc: Director Declaration

MoonpigAnnouncement

Tue 13:15

9 December 2025

Moonpig Group plc

Director Declaration

 

In accordance with UK Listing Rule 6.4.9, Moonpig Group plc has been informed
that Susan Hooper has been appointed to the Board of Naked Wines plc as the
Senior Independent Non-Executive Director and Chair of the Remuneration
Committee with effect from 9 December 2025.

 

Enquiries

 

 Moonpig Group                                                     
 Nickyl Raithatha, Chief Executive Officer  investors@moonpig.com  
 Andy MacKinnon, Chief Financial Officer                           

 

 

About Moonpig Group

 

Moonpig Group plc (the "Group") is a leading online greeting cards and gifting
platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the
UK and the Greetz brand in the Netherlands. The Group's leading customer
proposition includes an extensive range of cards, a curated range of gifts,
personalisation features and next day delivery offering.

 

The Group offers its products through its proprietary technology platforms and
apps, which utilise unique data science capabilities designed by the Group to
optimise and personalise the customer experience and provide scalability.
Learn more at https://www.moonpig.group/.

 

 



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