REG-Moonpig Group Plc: Share Repurchase Programme

MoonpigAnnouncement

07/11/2025 07:02

7 November 2025

Moonpig Group plc

 

Share Repurchase Programme

 

Moonpig Group plc (the "Company") announces that further to the announcement
on 3 April 2025, it is today commencing a H2 FY26 share buyback programme (the
"Share Buyback Programme") to repurchase up to £30 million of its ordinary
shares (the "Shares").

 

The Share Buyback Programme will run from the date of this announcement until
either 30 April 2026 or until notified by the Company. The Company's policy
with respect to share buybacks is that it will only conduct share buybacks
when they use excess capital and they are earnings enhancing.

 

The Share Buyback Programme will operate under the authority granted at the
Company's 2025 Annual General Meeting, by which the Company was authorised to
repurchase up to a maximum amount of 33,014,540 Shares (the "Share Buyback
Authority"). A                     s at 6 November 2025, the remaining
headroom under this authority wa                               s 29,063,659
Shares.                    The purpose of the Share Buyback Programme is to
return excess capital to shareholders and reduce the capital of the Company.
Shares bought back under the Share Buyback Programme are intended to be
cancelled.

 

This is in addition to the 1,888,481 shares purchased by the Moonpig Group plc
Employee Benefit Trust for aggregate c          onsideration of £4.0 million,
                    excluding stamp duty and expenses (as announced on 7
November 2025).

 

In order to implement the Share Buyback Programme, RBC Europe Limited ("RBC")
shall purchase ordinary shares as riskless principal (and not as agent of the
Company) for the subsequent sale on to, and purchase by, the Company. RBC will
make its trading decisions in relation to the ordinary shares independently
of, and uninfluenced by, the Company, and in accordance with certain pre-set
parameters agreed with the Company. Any purchases of Ordinary Shares under the
Share Buyback Programme will be carried out on the London Stock Exchange and
in accordance with (and subject to the limits prescribed by) the Share Buyback
Authority, Chapter 9 of the Financial Conduct Authority's Listing Rules,
Article 5(1) of the Market Abuse Regulation (EU) No 596/2014 (as it forms part
of domestic law by virtue of the European Union (Withdrawal) Act 2018, as
amended (the "Withdrawal Act")) and the Commission Delegated Regulation (EU)
No 2016/1052 (as it forms part of domestic law by virtue of the Withdrawal
Act).

 

 

Enquiries:

 

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

 

 

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                                  www.moonpig.group/             
                 .



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