Governance

Subsidiaries' section 172 statements

In accordance with the Companies Act 2006 and the Companies (Miscellaneous Reporting) Regulations 2018, certain subsidiaries of Moonpig Group plc are required to include a section 172 statement in the strategic report within their annual report and accounts.

These statements describe how the directors have had regard to the matters set out in section 172(1)(a) to (f) of the Companies Act 2006 when performing their duty to promote the success of their respective companies. The latest statements for the relevant subsidiaries are available below.

Moonpig Group plc’s own section 172 statement can be found in its latest Annual Report and Accounts available on our Results, reports and presentations page.

View the Subsidiary documents below:

Cards Holdco Limited FY26 s172 statement

Experience More Limited FY26 s172 statement

Moonpig.com Limited FY26 s172 statement