Moonpig Group PLC announced the resignation of Simon Davidson as a director, effective from April 25, 2024. As per the Relationship Agreement with Exponent Private Equity LLP, Davidson's fees as Exponent's Nominee Director were paid directly to Exponent and will be paid up to the termination date. No further remuneration or payment for loss of office will be made to Davidson or Exponent after his cessation as a non-executive director. The relevant remuneration details will be included in the Directors Remuneration Report in the Annual Report and Accounts.

In accordance with section 430(2B) of the Companies Act 2006, the information will be available on the company's website until the next Directors Remuneration Report is released.

Moonpig Group PLC is a leading online greeting cards and gifting platform, encompassing the Moonpig, Red Letter Days, and Buyagift brands in the UK, as well as the Greetz brand in the Netherlands. The Group is the online market leader in cards in both markets and the UK market leader in gift experiences. Their customer proposition includes an extensive range of cards, a curated range of gifts, personalization features, and next day delivery offering. The Group offers its products through proprietary technology platforms and apps, utilizing unique data science capabilities designed to optimize and personalize the customer experience and provide scalability.

For further information, the company can be contacted via [email protected] and [email protected]. Key executives include Nickyl Raithatha, Chief Executive Officer, and Andy MacKinnon, Chief Financial Officer.