Director Declaration

Summary by AI ^BETAClose X

Moonpig Group plc announced that its Chair, Kate Swann, will retire from the Board of Beijer Ref AB at the conclusion of its Annual General Meeting today, having not sought re-election. This disclosure is made in accordance with UK Listing Rule 9.6.14 regarding changes in directorships held by directors.

Disclaimer*

23 April 2026

Moonpig Group plc

Director Declaration

In accordance with the UK Listing Rule 9.6.14 requirement to give notice of a change in directorships held by directors, Kate Swann, Chair, has not sought re-election to the Board of Beijer Ref AB at its AGM and will formally retire from the board of Beijer Ref at the conclusion of its AGM today.

Enquiries

Moonpig Group
Catherine Faiers, Chief Executive Officer	investors@moonpig.com
Andy MacKinnon, Chief Financial Officer

About Moonpig Group

Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Buyagift and Red Letter Days 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/ .