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Total Voting Rights

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As of October 31, 2025, Moonpig Group plc's issued share capital consists of 320,362,508 ordinary shares with a value of 10 pence each. The company holds 278,027 ordinary shares in the Moonpig Group plc Employee Benefit Trust (EBT), for which the trustee has agreed not to exercise voting rights. Consequently, these 278,027 shares are treated as not carrying voting rights. Therefore, the total number of voting rights in Moonpig Group plc is 320,084,481.

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In accordance with DTR 5.6.1R, Moonpig Group plc notifies the market that as at 31 October 2025, Moonpig Group plc's ordinary issued share capital consists of 320,362,508 ordinary shares of 10 pence.

Moonpig Group plc does not hold any shares in Treasury, but holds 278,027 ordinary shares in the Moonpig Group plc Employee Benefit Trust (EBT). The trustee has agreed not to vote the ordinary shares held by it. As such 278,027 ordinary shares are treated as not carrying voting rights.

Therefore, the total number of voting rights in Moonpig Group plc is 320,084,481.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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