Total Voting Rights

Summary by AI ^BETAClose X

Moonpig Group plc has announced that as of June 30, 2026, its issued share capital comprises 301,329,570 ordinary shares, with no shares held in treasury, resulting in a total of 301,329,570 voting rights. The company also holds 4,015,584 ordinary shares in its Employee Benefit Trust, which the trustee has agreed not to vote. These shares are treated as treasury shares under IFRS and are excluded from the calculation of earnings per share.

Disclaimer*

1 July 2026

Moonpig Group plc

VOTING RIGHTS AND CAPITAL

In accordance with DTR 5.6.1R, Moonpig Group plc (the "Company") notifies the market that as at 30 June 2026, the Company's ordinary issued share capital consists of 301,329,570 ordinary shares of 10 pence each. The Company does not hold any shares in Treasury and, therefore, the total number of voting rights in the Company is 301,329,570.

The Company holds 4,015,584 ordinary shares in the Moonpig Group plc Employee Benefit Trust ("EBT"). The trustee has agreed not to vote these shares. Under IFRS, shares held by the EBT (which is consolidated by the Group) are treated as treasury shares, presented as a deduction from equity and excluded from the weighted average number of shares used in calculating earnings per share in the Company's consolidated financial statements.

Enquiries

Moonpig Group
Catherine Faiers, Chief Executive Officer	investors@moonpig.com, moonpig@client.sodali.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, 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/.