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Director Declaration

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In accordance with the Listing Rule 9.6.14 requirement to give notice of a change in directorships held by directors, Moonpig Group plc has been informed that David Keens, senior independent non-executive director, will not seek re-election to the Board of Auto Trader Group plc ("Auto Trader") at its AGM and will formally retire from the board of Auto Trader at the conclusion of its AGM on 19 September 2024.

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