Director Declaration

7 October 2026

Moonpig Group plc

Director Declaration

In accordance with UK Listing Rule 6.4.9, Moonpig Group plc has been informed that Susan Hooper is stepping down from the Board of Directors of Naked Wines plc effective today. Susan was a Non-Executive Director, Senior Independent Director and Chair of the Remuneration Committee of Naked Wines plc

Moonpig Group	[e-mail]
Catherine Faiers, 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 https://www.moonpig.group/.

---

---