REG-Moonpig Group Plc: Dividend Declaration

MoonpigAnnouncement

Tue 13:15

Dividend Declaration

 

Moonpig Group plc (the "Company")

 

Ordinary 10p shares

 

ISIN: GB00BMT9K014

 

The Company has announced earlier today that it will pay an interim dividend
of 1.25p                     per ordinary share on 19 March 2026 to
shareholders on the register at 20 February 2026.

 

Dividend timetable

 

The dividend timetable for FY26 is set out below:

 

 Date                        Interim dividend FY26  Final dividend FY26  
 Announcement date           9 December 2025        24 June 2026         
 Ex-dividend date            19 February 2026       22 October 2026      
 Record date                 20 February 2026       23 October 2026      
 Currency election deadline  20 February 2026       23 October 2026      
 Payment date                19 March 2026          19 November 2026     

 

The final dividend for FY26 will be subject to board approval and subsequent
shareholder approval at the Company's Annual General Meeting scheduled for 16
September 2026.

 

Electronic bank payment only

 

Dividends will be paid exclusively by electronic transfer, with dividend
confirmations available on the Shareholder Portal at                         
                  www.signalshares.com                               .
Shareholders who have not yet registered their bank account details should do
so as soon as possible by:

 

·                              Visiting                            
               www.signalshares.com                               .

 

·                              Calling the Company's registrar, MUFG
Corporate Markets on +44 (0)371 664 0300.

 

Dividends for shareholdings without registered payment details will be
retained until payment instructions have been provided.

 

Currency election

 

By default, dividends will be paid in sterling. Shareholders may elect to
instead receive dividends in Euros by following these instructions:

 

·                                         Certified shares and
Moonpig Group Nominee shares:                     download and complete the
currency election form available from the Moonpig Group website at           
                                https://www.moonpig.group/investors/          
                               or from the Company's registrar, MUFG
Corporate Markets.

 

·                                         CREST shares              
     : submit currency elections in accordance with the CREST elections
process.

 

The deadline for the receipt of currency elections relating to the FY26
interim dividend is 20 February 2026.

 

Exchange rate for interim dividend payments in euros

 

For shareholders electing for payment in euros, the sterling-to-euro exchange
rate for the FY26 interim dividend will be calculated on 25 February 2026 and
announced on 26 February 2026.

 

Enquiries

 

Jayne Powell, Company Secretary

company-secretary@moonpig.com

 

 

 

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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