TIDMMOON

RNS Number : 7645S

Moonpig Group plc

18 March 2021

MOONPIG GROUP PLC

(The "Company")

Notification of Transactions by

Persons Discharging Managerial Responsibilities and

Persons Closely Associated with them

Awards under the Company's 2021 Share Incentive Plan ("SIP")

As set out in the Company's prospectus, published in February 2021, at the time of admission the Company carried out its all employee 2021 SIP. The awards granted free shares to all employees employed by Moonpig Group on admission, based on length of service, and are subject to a minimum three year holding period. The SIP operates through a trust, which acquires Ordinary Shares by purchase or subscription and holds the Ordinary Shares on behalf of employees. The awards made to employees in the Netherlands and Guernsey were not subject to holding periods. The awards will not be forfeited in any circumstance.

 
 1.   Details of person discharging managerial responsibilities/person 
       closely associated with them 
 a)   Name                      Nickyl Raithatha 
     ------------------------  ------------------------------------------- 
 2.   Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position / status         Executive Director/PDMR 
     ------------------------  ------------------------------------------- 
 b)   Initial notification      Initial notification 
       / amendment 
     ------------------------  ------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------- 
 a)   Name                      Moonpig Group plc 
     ------------------------  ------------------------------------------- 
 b)   LEI                       213800VAYO5KCAXZHK83 
     ------------------------  ------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of 
       transaction; (iii) each date; and (iv) each place where 
       transactions have been conducted 
     --------------------------------------------------------------------- 
 a)   Description                 Ordinary Shares of GBP0.10 each. 
       of the financial            ISIN: GB00BMT9K014 
       instrument 
       Identification 
       Code 
     --------------------------  ----------------------------------------- 
 b)   Nature of the               Award of shares under a Share Incentive 
       transaction                 Plan (SIP). 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and                 Price(s)    Volume(s) 
       volume(s)                    Nil cost    428 
                                               ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated 
       volume 
       - Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the                 11.03.2021 
       transaction 
     --------------------------  ----------------------------------------- 
 f)   Place of the                London Stock Exchange 
       transaction 
     --------------------------  ----------------------------------------- 
 
 

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