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Director Declaration

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Moonpig Group plc announced that Susan Hooper is stepping down from her roles as Non-Executive Director, Senior Independent Director, and Chair of the Remuneration Committee of Naked Wines plc, effective today. This director change, while noted, does not involve any direct financial figures or immediate impact on Moonpig Group plc's financial performance as it pertains to a directorship at a separate entity.

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In accordance with UK Listing Rule 6.4.9, Moonpig Group plc has been informed that Susan Hooper is stepping down from the Board of Directors of Naked Wines plc effective today. Susan was a Non-Executive Director, Senior Independent Director and Chair of the Remuneration Committee of Naked Wines plc

Moonpig Groupmoonpig@client.sodali.com

Catherine Faiers, Chief Executive Officer

Andy MacKinnon, Chief Financial Officer

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

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