Moonpig Group Plc - Director/PDMR Shareholding
NOTIFICATION OF TRANSACTIONS OF
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Pre-IPO legacy awards
The performance period for the legacy pre-IPO awards ended on
The first tranche vested on
The second tranche of the cash award was paid in
The final tranche of 198,215 shares were allotted to the Director on
Income tax and
LTIP award
The performance period for the LTIP awards that were granted at IPO in 2021 ended on
Following the transactions
The relevant notifications set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
NOTIFICATION OF TRANSACTIONS OF
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
______________________________________________________________________________ |1 |Details of the person discharging managerial responsibilities / person | | |closely associated | |__|___________________________________________________________________________| |a)|Name |Andy MacKinnon | |__|_____________________|_____________________________________________________| |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 | |__|_____________________|_____________________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type of | |4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each | | |place where transactions have been conducted | |__|___________________________________________________________________________| | |Description of the | | | |financial instrument,|Ordinary Shares of £0.10 each | |a)|type of instrument | | | |_____________________|_____________________________________________________| | |Identification code |ISIN: GB00BMT9K014 | |__|_____________________|_____________________________________________________| | | |(1) Allotment of new issue shares to satisfy final | | | |tranche of pre-IPO legacy share award | | | | | | | |(2) Sale of shares awarded under final tranche of | | |Nature of the |pre-IPO legacy share award | |b)|transaction | | | | |(3) Allotment of new shares under LTIP award | | | | | | | |(4) Sale of sufficient shares to cover income tax and| | | |national insurance due on shares vesting under LTIP | | | |award | |__|_____________________|_____________________________________________________| | |Price(s) and volume || | | | | |(s) || | | | | |_____________________||___________________|_________|______________________| |c)| ||Price(s) |Volume(s)| | | |_____________________||___________________|_________|______________________| | | ||Nil cost awards |198,215 | | | |_____________________||___________________|_________|______________________| | | ||£1.824816 per share|93,489 | | |__|_____________________||___________________|_________|______________________| | | ||Nil cost awards |20,089 | | |__|_____________________||___________________|_________|______________________| | | ||£1.824816 per share|9,490 | | |__|_____________________||___________________|_________|______________________| | |Aggregated |N/A | | |information | | |d)|_____________________|_____________________________________________________| | |- Aggregated volume |N/A | | |_____________________|_____________________________________________________| | |- Price |N/A | |__|_____________________|_____________________________________________________| |e)|Date of the |4 July 2024 | | |transaction | | |__|_____________________|_____________________________________________________| | |Place of the |(1) and (3) Outside of a trading venue | |f)|transaction | | | | |(2) and (4) XLON | |__|_____________________|_____________________________________________________|
Company Secretary
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