Dividend
Declaration
Moonpig Group plc (the
"Company")
Ordinary 10p
shares
ISIN:
GB00BMT9K014
The Company has announced earlier
today that it will pay an interim dividend of 1.0p per
ordinary share on 20 March 2025 to shareholders on the register at
21 February 2025.
Dividend timetable
The dividend timetable for FY25 is
set out below:
|
Date
|
Interim dividend
FY25
|
Final dividend
FY25
|
|
Announcement date
|
10
December 2024
|
26 June
2025
|
|
Ex-dividend date
|
20
February 2025
|
23 October
2025
|
|
Record date
|
21
February 2025
|
24 October
2025
|
|
Currency election
deadline
|
21
February 2025
|
24 October
2025
|
|
Payment date
|
20 March
2025
|
20
November 2025
|
The final dividend for FY25 will be
subject to board approval and subsequent shareholder approval at
the Company's Annual General Meeting scheduled for 17 September
2025.
For future dividends declared in
respect of periods beyond FY25, it is the Company's intention to
pay each interim dividend on the third Thursday in March and each
final dividend on the third Thursday in November.
Electronic bank payment only
Dividends will be paid exclusively
by electronic transfer, with dividend confirmations available on
the Shareholder Portal at www.signalshares.com.
Shareholders who have not yet registered their bank account details
should do so as soon as possible by:
•
Visiting www.signalshares.com.
• Calling
the Company's registrar, Link Group on +44 (0)371 664
0300.
Dividends for shareholdings without
registered payment details will be retained until payment
instructions have been provided.
Currency election
By default, dividends will be paid
in sterling. Shareholders may elect to instead receive dividends in
Euros by following these instructions:
•
Certified shares and Moonpig Group
Nominee shares: download and complete the currency election
form available from the Moonpig Group website
at https://www.moonpig.group/investors/ or
from the Company's registrar, Link Group.
•
CREST shares: submit
currency elections in accordance with the CREST elections
process.
The deadline for the receipt of
currency elections relating to the FY25 interim dividend is 21
February 2025.
Exchange rate for interim dividend payments in
euros
For shareholders electing for
payment in euros, the sterling-to-euro exchange rate for the FY25
interim dividend will be calculated on 26 February 2025 and
announced on 27 February 2025.
Enquiries
Jayne Powell, Company
Secretary
company-secretary@moonpig.com
About Moonpig Group
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/.