Moonpig Group Plc - Director/PDMR Shareholding
NOTIFICATION OF TRANSACTIONS OF
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
DSBP vesting
The Deferred Share Bonus Awards granted on
______________________________________________________________________________ | | |Shares sold to cover| | |Director |Shares allotted for|income tax and NI |Sale price per share| | |nil consideration |liabilities and | | | | |dealing costs | | |________________|___________________|____________________|____________________| |Nickyl Raithatha|57,208 |27,023 |£2.05 | |________________|___________________|____________________|____________________| |Andy MacKinnon |20,125 |9,507 |£2.05 | |________________|___________________|____________________|____________________|
The Executive Directors' shareholdings following these transactions are set out below:
_________________________________________________________________________ | | |% of salary |Shareholding | |Director |Number of shares held|represented by|requirement of 300%| | | |shareholding |salary met? | |________________|_____________________|______________|___________________| |Nickyl Raithatha|4,751,114 |1,568% |Yes | |________________|_____________________|______________|___________________| |Andy MacKinnon |1,010,992 |516% |Yes | |________________|_____________________|______________|___________________|
The relevant notifications set out below are 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 |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 | |__|________________________|_________________________________________________| | |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 DSBP| | | |award | |b)|Nature of the | | | |transaction |(2) Sale of shares awarded under DSBP award to | | | |cover income tax and NI liabilities and dealing | | | |costs | |__|________________________|_________________________________________________| | |Price(s) and volume(s) || | | | | |________________________||_______________|_________|______________________| | | ||Price(s) |Volume(s)| | |c)|________________________||_______________|_________|______________________| | | ||Nil cost awards|57,208 | | | |________________________||_______________|_________|______________________| | | ||£2.05 per share|27,023 | | |__|________________________||_______________|_________|______________________| | |Aggregated information |N/A | | |________________________|_________________________________________________| |d)|- Aggregated volume |N/A | | |________________________|_________________________________________________| | |- Price |N/A | |__|________________________|_________________________________________________| |e)|Date of the transaction |6 August 2024 | |__|________________________|_________________________________________________| | | |(1) Outside of a trading venue | |f)|Place of the transaction| | | | |(2) XLON | |__|________________________|_________________________________________________|
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 DSBP| | | |award | |b)|Nature of the | | | |transaction |(2) Sale of shares awarded under DSBP award to | | | |cover income tax and NI liabilities and dealing | | | |costs | |__|________________________|_________________________________________________| | |Price(s) and volume(s) || | | | | |________________________||_______________|_________|______________________| | | ||Price(s) |Volume(s)| | |c)|________________________||_______________|_________|______________________| | | ||Nil cost awards|20,125 | | | |________________________||_______________|_________|______________________| | | ||£2.05 per share|9,507 | | |__|________________________||_______________|_________|______________________| | |Aggregated information |N/A | | |________________________|_________________________________________________| |d)|- Aggregated volume |N/A | | |________________________|_________________________________________________| | |- Price |N/A | |__|________________________|_________________________________________________| |e)|Date of the transaction |6 August 2024 | |__|________________________|_________________________________________________| | | |(1) Outside of a trading venue | |f)|Place of the transaction| | | | |(2) XLON | |__|________________________|_________________________________________________|
Company Secretary