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Dividend Declaration

In brief · summary, not quotable

Moonpig Group plc has announced an interim dividend of 1.25 pence per ordinary share, payable on 19 March 2026 to shareholders on the register as of 20 February 2026. The company also provided a timetable for its FY26 dividends, with the final dividend subject to board and shareholder approval. Dividends will be paid electronically only, and shareholders can elect to receive payments in Euros by 20 February 2026, with the exchange rate to be determined on 25 February 2026.

Full announcement

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The Company has announced earlier today that it will pay an interim dividend of 1.25p per ordinary share on 19 March 2026 to shareholders on the register at 20 February 2026.

Dividend timetable

The dividend timetable for FY26 is set out below:

DateInterim dividend FY26Final dividend FY26
Announcement date9 December 202524 June 2026
Ex-dividend date19 February 202622 October 2026
Record date20 February 202623 October 2026
Currency election deadline20 February 202623 October 2026
Payment date19 March 202619 November 2026

The final dividend for FY26 will be subject to board approval and subsequent shareholder approval at the Company's Annual General Meeting scheduled for 16 September 2026.

Electronic bank payment only

Dividends will be paid exclusively by electronic transfer, with dividend confirmations available on the Shareholder Portal at www.signalshares.com. Shareholders who have not yet registered their bank account details should do so as soon as possible by:

  • Visiting www.signalshares.com.
  • Calling the Company's registrar, MUFG Corporate Markets on +44 (0)371 664 0300.

Dividends for shareholdings without registered payment details will be retained until payment instructions have been provided.

Currency election

By default, dividends will be paid in sterling. Shareholders may elect to instead receive dividends in Euros by following these instructions:

  • Certified shares and Moonpig Group Nominee shares: download and complete the currency election form available from the Moonpig Group website at https://www.moonpig.group/investors/ or from the Company's registrar, MUFG Corporate Markets.
  • CREST shares: submit currency elections in accordance with the CREST elections process.

The deadline for the receipt of currency elections relating to the FY26 interim dividend is 20 February 2026.

Exchange rate for interim dividend payments in euros

For shareholders electing for payment in euros, the sterling-to-euro exchange rate for the FY26 interim dividend will be calculated on 25 February 2026 and announced on 26 February 2026.

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

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