Director Declaration

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Moonpig Group plc announced that Susan Hooper has been appointed to the Board of Naked Wines plc as the Senior Independent Non-Executive Director and Chair of the Remuneration Committee, effective December 9, 2025. This director declaration, made in accordance with UK Listing Rule 6.4.9, signifies a governance change for Naked Wines plc.

Full announcement

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In accordance with UK Listing Rule 6.4.9, Moonpig Group plc has been informed that Susan Hooper has been appointed to the Board of Naked Wines plc as the Senior Independent Non-Executive Director and Chair of the Remuneration Committee with effect from 9 December 2025.

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