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2 January 2025
Moonpig Group plc
VOTING RIGHTS AND CAPITAL
In accordance with DTR 5.6.1R, Moonpig Group plc notifies the market that as at 31 December 2024, Moonpig Group plc's ordinary issued share capital consists of 343,461,307 ordinary shares of 10 pence each with voting rights.
Moonpig Group plc does not hold any shares in Treasury.
Therefore, the total number of voting rights in Moonpig Group plc is 343,461,307.
Enquiries
Moonpig Group
Nickyl Raithatha, Chief Executive Officer
investors@moonpig.com
Andy MacKinnon, Chief Financial Officer
About Moonpig
Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.
The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.
2 January 2025
Moonpig Group plc
Notice of Trading Update
Moonpig Group plc, the leading online greeting card and gifting platform in the UK and the Netherlands, will issue a Trading Update on 3 April 2025 at 7.00 am.
Enquiries:
Brunswick Group
+44 20 7404 5959, moonpig@brunswickgroup.com
Sarah West, Fiona Micallef-Eynaud,
Sofie Brewis
Moonpig Group
investors@moonpig.com, pressoffice@moonpig.com
Nickyl Raithatha, Chief Executive Officer
Andy MacKinnon, Chief Financial Officer
About Moonpig:
Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.
The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically and provided to an ris.
(Note: Italicised terms have the same meaning as given in the Listing Rules.)
Date: 23 December 2024
Name of applicant:
Moonpig Group plc
Name of scheme:
Pre-IPO Legacy Award plan Savings-related Share Option Plan Deferred Share Bonus Plan Moonpig Group plc Long-Term Incentive PlanPeriod of return:
From:
22 June 2024
To:
21 December 2024
Balance of unallotted securities under scheme(s) from previous return:
1,950,139
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):
Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
Pre-IPO Legacy Award plan: 1,102,504 Savings-related Share Option Plan: 2,991 Deferred Share Bonus Plan: 86,371 Moonpig Group plc Long-Term Incentive Plan: 93,822Equals: Balance under scheme(s) not yet issued/allotted at end of period:
664,451
Name of contact:
Jayne Powell
Telephone number of contact:
020 30599621
Transaction in own shares
Moonpig Group plc (the "Company") announces that on 20 December 2024 it purchased for cancellation the following number of its ordinary shares of 10 pence each pursuant to its up to £25m share repurchase programme, details of which were announced on 5 November 2024.
Description of shares: Moonpig Group plc - ordinary shares of 10 pence
Number of Shares repurchased: 98,174 Shares
Date of transaction: 20 December 2024
Average price paid per Share: 217.6784 pence
Lowest price paid per Share: 213.5000 pence
Highest price paid per Share: 221.0000 pence
Broker: J.P. Morgan Securities plc
Following the purchase of these shares, the remaining number of ordinary shares in issue will be 343,461,307 (excluding Treasury shares), and the company holds no ordinary shares in Treasury.
The figure of 343,461,307 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information about the individual purchases is attached to this announcement.
For further information, please contact:
Moonpig Group plc
investors@moonpig.com, pressoffice@moonpig.com
Nickyl Raithatha, Chief Executive Officer
Andy MacKinnon, Chief Financial Officer
About Moonpig:
Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.
The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.
Transaction in own shares
Moonpig Group plc (the "Company") announces that on 19 December 2024 it purchased for cancellation the following number of its ordinary shares of 10 pence each pursuant to its up to £25m share repurchase programme, details of which were announced on 5 November 2024.
Description of shares: Moonpig Group plc - ordinary shares of 10 pence
Number of Shares repurchased: 92,468 Shares
Date of transaction: 19 December 2024
Average price paid per Share: 223.6560 pence
Lowest price paid per Share: 220.0000 pence
Highest price paid per Share: 226.0000 pence
Broker: J.P. Morgan Securities plc
Following the purchase of these shares, the remaining number of ordinary shares in issue will be 343,559,481 (excluding Treasury shares), and the company holds no ordinary shares in Treasury.
The figure of 343,559,481 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information about the individual purchases is attached to this announcement.
For further information, please contact:
Moonpig Group plc
investors@moonpig.com, pressoffice@moonpig.com
Nickyl Raithatha, Chief Executive Officer
Andy MacKinnon, Chief Financial Officer
About Moonpig:
Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.
The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.
Transaction in own shares
Moonpig Group plc (the "Company") announces that on 17 December 2024 it purchased for cancellation the following number of its ordinary shares of 10 pence each pursuant to its up to £25m share repurchase programme, details of which were announced on 5 November 2024.
Description of shares: Moonpig Group plc - ordinary shares of 10 pence
Number of Shares repurchased: 96,238 Shares
Date of transaction: 17 December 2024
Average price paid per Share: 228.7795 pence
Lowest price paid per Share: 227.0000 pence
Highest price paid per Share: 230.0000 pence
Broker: J.P. Morgan Securities plc
Following the purchase of these shares, the remaining number of ordinary shares in issue will be 343,751,949 (excluding Treasury shares), and the company holds no ordinary shares in Treasury.
The figure of 343,751,949 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information about the individual purchases is attached to this announcement.
For further information, please contact:
Moonpig Group plc
investors@moonpig.com, pressoffice@moonpig.com
Nickyl Raithatha, Chief Executive Officer
Andy MacKinnon, Chief Financial Officer
About Moonpig:
Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.
The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.
Transaction in own shares
Moonpig Group plc (the "Company") announces that on 16 December 2024 it purchased for cancellation the following number of its ordinary shares of 10 pence each pursuant to its up to £25m share repurchase programme, details of which were announced on 5 November 2024.
Description of shares: Moonpig Group plc - ordinary shares of 10 pence
Number of Shares repurchased: 96,337 Shares
Date of transaction: 16 December 2024
Average price paid per Share: 227.3134 pence
Lowest price paid per Share: 225.0000 pence
Highest price paid per Share: 229.0000 pence
Broker: J.P. Morgan Securities plc
Following the purchase of these shares, the remaining number of ordinary shares in issue will be 343,848,187 (excluding Treasury shares), and the company holds no ordinary shares in Treasury.
The figure of 343,848,187 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information about the individual purchases is attached to this announcement.
For further information, please contact:
Moonpig Group plc
investors@moonpig.com, pressoffice@moonpig.com
Nickyl Raithatha, Chief Executive Officer
Andy MacKinnon, Chief Financial Officer
About Moonpig:
Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.
The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.
Transaction in own shares
Moonpig Group plc (the "Company") announces that on 13 December 2024 it purchased for cancellation the following number of its ordinary shares of 10 pence each pursuant to its up to £25m share repurchase programme, details of which were announced on 5 November 2024.
Description of shares: Moonpig Group plc - ordinary shares of 10 pence
Number of Shares repurchased: 100,000 Shares
Date of transaction: 13 December 2024
Average price paid per Share: 224.6189 pence
Lowest price paid per Share: 217.5000 pence
Highest price paid per Share: 228.0000 pence
Broker: J.P. Morgan Securities plc
Following the purchase of these shares, the remaining number of ordinary shares in issue will be 343,944,524 (excluding Treasury shares), and the company holds no ordinary shares in Treasury.
The figure of 343,944,524 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information about the individual purchases is attached to this announcement.
For further information, please contact:
Moonpig Group plc
investors@moonpig.com, pressoffice@moonpig.com
Nickyl Raithatha, Chief Executive Officer
Andy MacKinnon, Chief Financial Officer
About Moonpig:
Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.
The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.
Transaction in own shares
Moonpig Group plc (the "Company") announces that on 12 December 2024 it purchased for cancellation the following number of its ordinary shares of 10 pence each pursuant to its up to £25m share repurchase programme, details of which were announced on 5 November 2024.
Description of shares: Moonpig Group plc - ordinary shares of 10 pence
Number of Shares repurchased: 30,000 Shares
Date of transaction: 12 December 2024
Average price paid per Share: 221.7719 pence
Lowest price paid per Share: 218.5000 pence
Highest price paid per Share: 225.5000 pence
Broker: J.P. Morgan Securities plc
Following the purchase of these shares, the remaining number of ordinary shares in issue will be 344,044,524 (excluding Treasury shares), and the company holds no ordinary shares in Treasury.
The figure of 344,044,524 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information about the individual purchases is attached to this announcement.
For further information, please contact:
Moonpig Group plc
investors@moonpig.com, pressoffice@moonpig.com
Nickyl Raithatha, Chief Executive Officer
Andy MacKinnon, Chief Financial Officer
About Moonpig:
Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.
The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.
Transaction in own shares
Moonpig Group plc (the "Company") announces that on 11 December 2024 it purchased for cancellation the following number of its ordinary shares of 10 pence each pursuant to its up to £25m share repurchase programme, details of which were announced on 5 November 2024.
Description of shares: Moonpig Group plc - ordinary shares of 10 pence
Number of Shares repurchased: 30,000 Shares
Date of transaction: 11 December 2024
Average price paid per Share: 224.0192 pence
Lowest price paid per Share: 217.5000 pence
Highest price paid per Share: 228.5000 pence
Broker: J.P. Morgan Securities plc
Following the purchase of these shares, the remaining number of ordinary shares in issue will be 344,074,524 (excluding Treasury shares), and the company holds no ordinary shares in Treasury.
The figure of 344,074,524 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information about the individual purchases is attached to this announcement.
For further information, please contact:
Moonpig Group plc
investors@moonpig.com, pressoffice@moonpig.com
Nickyl Raithatha, Chief Executive Officer
Andy MacKinnon, Chief Financial Officer
About Moonpig:
Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.
The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.