1 December 2025
Moonpig Group plc
VOTING RIGHTS AND CAPITAL
In accordance with DTR 5.6.1R, Moonpig Group plc notifies
the market that as at 30 November 2025,
Moonpig Group plc's ordinary issued share capital consi sts of
318,051,583 ordinary shares of 10 pence.
Moonpig Group plc does not hold any shares in Treasury,
but holds 2,092,339 ordinary shares in the Moonpig Group plc Employee Benefit
Trust (EBT). The trustee has agreed not to vote the ordinary shares held by
it. As such 2,092,339 ordinary shares are treated as not carrying voting
rights.
Therefore, the total number of voting rights in Moonpig
Group plc is 315,959,244.
Enquiries
Moonpig Group
Nickyl Raithatha, Chief Executive Officer investors@moonpig.com
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 https://www.moonpig.group/.
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