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Total Voting Rights

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Moonpig Group plc has announced that as of 30 September 2026, its total issued ordinary share capital stands at 295,113,021 shares, with an equivalent number of voting rights. The company holds 1,894,405 ordinary shares in its Employee Benefit Trust, which will not be voted and are treated as treasury shares under IFRS, meaning they are excluded from the calculation of earnings per share.

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In accordance with DTR 5.6.1R, Moonpig Group plc (the "Company") notifies the market that as at 30 September 2026, the Company's ordinary issued share capital consists of 295,113,021 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 295,113,021.

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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