- Board of Directors
- and Company Secretary
- Corporate Responsibility Report
- Directors' Report
- Corporate Governance Report
- Audit Committee Report
- Nomination Committee Report
- Directors' Remuneration Report
- Independent Auditor's Report

Directors' Report
The Directors present their report and the Group and Company Financial Statements of Moneysupermarket.com Group PLC (the ‘Company') and its subsidiaries (together the ‘Group') for the financial year ended 31 December 2008.
Principal activities
The Company is a public limited company incorporated in England, registered number 6160943, with its registered office at Moneysupermarket House, St David's Park, Ewloe, Chester, CH5 3UZ.
The principal activity of the Group is the introduction of business to financial, insurance, travel and home services product providers through its websites, moneysupermarket.com and travelsupermarket.com. The principal activity of the Company is that of a holding company.
A fuller description of business activities is contained within the Financial and Business Review.
Business Review
The Chairman's Statement, the Chief Executive's Reports, the Financial and Business Review and the Principal Risks and Uncertainties provide a detailed review of the Group's activities, likely future developments and principal risks and uncertainties. The information contained in those sections fulfils the requirements of the Business Review as required by section 417 of the Companies Act 2006 and forms part of this report.
Information relating to corporate and social responsibility, and employees, is set out in the Corporate Responsibility Report and forms part of this report.
As at 24 February 2009 (being the latest practicable date prior to the publication of this report), there have been no important events affecting the business of the Group which have occurred since 31 December 2008.
Corporate governance
The Corporate Governance Report, the Audit Committee Report, the Nomination Committee Report and the Directors' Remuneration Report form part of this report.
Results and dividends
The Group's and Company's audited Financial Statements for the financial year ended 31 December 2008 are available here.
An interim dividend of 1.3p per ordinary share was paid on 17 October 2008.
The Directors recommend a final dividend of 2.2p per ordinary share. If approved by shareholders at the forthcoming Annual General Meeting, this will be paid on 1 May 2009 to shareholders on the register at the close of business on 27 March 2009.









