2 February 2026
Moonpig Group plc
VOTING RIGHTS AND CAPITAL
In accordance with DTR 5.6.1R, Moonpig Group plc notifies
the market that as at 31 January 2026,
Moonpig Group plc's ordinary issued share capital consi sts o
f 313,707,190 ordinary shares of 10 pence.
Moonpig Group plc does not hold any shares in Treasury,
but holds 2,068,265 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 2,068,265 ordinary shares are treated as not carrying voting
rights.
Therefore, the total number of voting rights in Moonpig
Group plc is 311,638,925.
Enquiries
Moonpig Group
Andy MacKinnon, Chief Financial Officer investors@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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