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REG-Moonpig Group Plc: Employee Benefit Trust Share Purchase

30 June 2025

Moonpig Group plc

 

Employee Benefit Trust Share Purchase

 

Moonpig Group plc (the "Company") announces that it has been notified that
on 27 June 2025, FCM Trust Limited, acting as trustee of the Moonpig Group
plc Employee Benefit Trust (the "EBT"), purchased 820,000 ordinary shares in
the capital of the Company at £2.2123 per share.

 

The shares will be held in the EBT, which is a discretionary trust for the
benefit of the Group's employees and will ultimately be used to satisfy share
awards and options granted under the Company's employee share schemes.

 

The Executive Directors of the Company, together with other employees, are
included in the potential beneficiaries of the EBT and are therefore treated
as having an interest in some of those shares and the dealings thereof.

 

Following the above transaction, the EBT will hold 820,000 ordinary shares,
representing approximately 0.24% of the Company's issued share capital.

 

The Company's issued share capital as at 27 June 2025 consists of 330,145,405
ordinary shares of 10 pence each with voting rights. The Company does not
hold any shares in Treasury and the trustee has waived its right to
exercise its voting rights and to receive dividends in respect of the shares
held in the EBT. Therefore, the total number of voting rights is 329,325,405.

 

 

 

Name of contact and contact details for queries:

Jayne Powell

Company Secretary

company-secretary@moonpig.com

Tel: 020 30599621

 

 

About Moonpig:

 

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 is the online market
leader in cards in both of its markets and is also the UK market leader in
gift experiences.

 

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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