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Total Voting Rights

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Moonpig Group plc has announced that as of May 31, 2026, its total issued ordinary share capital comprises 303,902,833 ordinary shares, with each share having a nominal value of 10 pence. The company currently holds no shares in treasury, meaning the total number of voting rights available to shareholders is also 303,902,833. While Moonpig Group plc holds 4,015,584 ordinary shares in its Employee Benefit Trust, the trustee has agreed not to exercise voting rights for these shares, and under IFRS accounting standards, these are treated as treasury shares and excluded from earnings per share calculations.

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In accordance with DTR 5.6.1R, Moonpig Group plc (the "Company") notifies the market that as at 31 May 2026, the Company's ordinary issued share capital consi

sts o

f 303,902,833 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

303,902,833.

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.

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

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