The UK’s leading multi-redemption voucher and prepaid gift card business

Change of Company Secretary

3 February 2014

PARK GROUP PLC

("Park Group" or the "Company")

Change of Company Secretary

Park Group plc, the UK's leading gift voucher and prepaid gift card provider, is pleased to announce the appointment of Russell Fairbrother as Company Secretary with immediate effect.

Mr Fairbrother assumes the responsibilities of Company Secretary from Mr Martin Stewart, who will remain Group Finance Director.

In addition to taking on Company Secretarial duties, Mr Fairbrother will continue in his role as General Counsel, a position he has held since 2010.

Chris Houghton, Chief Executive of Park Group plc, said:

"On behalf of the Board I would like to offer my congratulations to Russell. He has a great deal of experience and knows and understands our business well. We look forward to working with him in his new role."

For further information please contact:

Park Group plc

Arden Partners plc

Tavistock Communications

 

Chris Houghton

Martin Stewart

 

Adrian Trimmings

Katelin Kennish

 

John West

Andrew Dunn

 

Tel: 0151 653 1700

 

Tel: 020 7614 5920

 

Tel: 020 7920 3150