Director/PDMR Shareholding

Moonpig Group plc

NOTIFICATION OF TRANSACTIONS OF

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

3 July 2023

Moonpig Group plc was notified by a Director of the following transaction on 3 July 2023.

The performance conditions for the pre-IPO legacy awards were met in full and as a result the first tranche of shares were allotted to the Director on 3 July 2023.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andy MacKinnon
2	Reason for the notification
a)	Position/status	Executive Director/PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Moonpig Group plc
b)	LEI	213800VAYO5KCAXZHK83
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of £0.10 each
	Identification code	ISIN: GB00BMT9K014
b)	Nature of the transaction	Allotment of new issue shares to satisfy first tranche of pre-IPO legacy share award
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil cost awards	198,214
d)	Aggregated information	N/A
	- Aggregated volume	198,214
	- Price	Nil cost awards
e)	Date of the transaction	3 July 2023
f)	Place of the transaction	Outside of a trading venue

Jayne Powell

Company Secretary

[e-mail]

3 July 2023

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