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Total Voting Rights

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Moonpig Group plc announced that as of August 31, 2026, its issued share capital comprises 297,250,690 ordinary shares, with no shares held in treasury, resulting in a total of 297,250,690 voting rights. The company also holds 1,894,405 ordinary shares in its Employee Benefit Trust, which the trustee has agreed not to vote; these shares are treated as treasury shares under IFRS 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 August 2026, the Company's ordinary issued share capital consists of

297,250,690

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

297,250,690.

The Company holds 1,894,405 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.

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

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