REG-Moonpig Group Plc: Director/PDMR Shareholding
Tue 13:00
Moonpig Group plc
NOTIFICATION OF TRANSACTIONS OF
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
8 July 2025
Moonpig Group plc was notified by the two Executive Directors of the following
transactions on 7 July 2025.
DSBP vesting
The Deferred Share Bonus Awards granted on 5 July 2022 in respect of the
deferred element (33% of the FY22 bonus) reached the end of the 3 year holding
period on 5 July 2025. As a result of the vesting of those awards, the
following transactions took place:
Director DSBP award Dividend equivalent shares Total shares awarded for nil consideration Shares sold to cover income tax and NI liabilities and dealing costs Sale price per share
Nickyl Raithatha 121,920 548 122,468 57,850 £2.15104
Andy MacKinnon 78,827 354 79,181 37,403 £2.15104
LTIP award
The performance period for the LTIP awards that were granted on 5 July 2022
ended on 30 April 2025. The Adjusted pre-tax EPS condition was not met,
however the threshold TSR target was met and therefore 13.9% of the awards
have vested. As a result of the vesting of those awards, the following
transactions took place:
Director LTIP shares vesting Dividend equivalent shares Total shares awarded for nil consideration Shares sold to cover income tax and NI liabilities and dealing costs Sale price per share
Nickyl Raithatha 63,436 285 63,721 30,100 £2.15104
Andy MacKinnon 30,761 138 30,899 14,596 £2.15104
Both the DSBP awards and the LTIP awards were satisfied through the transfer
of shares from an Employee Benefit Trust (EBT). This is consistent with the
Group's intention, communicated in the FY25 full year results announcement,
that share awards should where appropriate (having regard to the share price)
be satisfied through market purchases rather than through the issue of new
shares. The balance of shares under each vested award not sold to cover income
tax, NI and dealing costs were transferred to the Executive Directors from the
EBT and are subject to a two-year post-vesting holding period.
The Executive Directors' shareholdings following these transactions are set
out below:
Director Number of shares held % of salary represented by shareholding Shareholding requirement of 300% salary met?
Nickyl Raithatha 3,849,353 1.17 Yes
Andy MacKinnon 1,069,523 0.33 Yes
Following the transactions the EBT holds 375,743 shares in the Company,
representing 0.11% of the issued share capital as at the date of this
announcement.
The relevant notifications set out below is 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 /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 (1) Transfer of shares from EBT to satisfy DSBP award (2) Sale of sufficient shares to cover income tax and national insurance due on shares vesting under DSBP award (3) Transfer of shares from EBT to satisfy LTIP award (4) Sale of sufficient shares to cover income tax and national insurance due on shares vesting under LTIP award
c) Price(s) and volume(s)
Price(s) Volume(s)
£2.15104 per share 64,618
£2.15104 per share 57,850
£2.15104 per share 33,621
£2.15104 per share 30,100
d) Aggregated information N/A
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 7 July 2025
f) Place of the transaction (1) and (3) Outside of a trading venue (2) and (4) 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 /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 (1) Transfer of shares from EBT to satisfy DSBP award (2) Sale of sufficient shares to cover income tax and national insurance due on shares vesting under DSBP award (3) Transfer of shares from EBT to satisfy LTIP award (4) Sale of sufficient shares to cover income tax and national insurance due on shares vesting under LTIP award
c) Price(s) and volume(s)
Price(s) Volume(s)
£2.15104 per share 41,778
£2.15104 per share 37,403
£2.15104 per share 16,303
£2.15104 per share 14,596
d) Aggregated information N/A
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 7 July 2025
f) Place of the transaction (3) and (3) Outside of a trading venue (4) and (4) XLON
Jayne Powell
Company Secretary
company-secretary@moonpig.com
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