Corporate Sponsored Nominee (CSN)

Dividends

The dividend timetable is set out in the financial calendar section of this website.

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.

Final dividends are subject to board approval and subsequent shareholder approval at the Company’s Annual General Meetings.

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 here or request this form from the Company’s registrar, Link Group.

CREST shares: submit currency elections in accordance with the CREST elections process.