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

Director Declaration

15 September 2017

Park Group plc

("Park" the "Company" or the "Group")

Director Disclosure

Park Group plc, the UK's leading provider of value-added prepaid gift, reward and savings products to corporate and consumer markets, announces in accordance with AIM Rule 17 and Schedule Two (g) sub-paragraph (v) of the AIM Rules for Companies, that it has been informed by John Gittins, Non-Executive Director of the Company, that Fairpoint Group Plc, of which John Gittins was a Director until 15 September 2016, entered into administration on 10 August 2017.

For further information please contact:

 

Park Group plc

Arden Partners plc

Tavistock

 

Chris Houghton

Martin Stewart

 

Steve Douglas

Benjamin Cryer

 

Andrew Dunn

Jeremy Carey

Sophie Praill

 

Tel: 0151 653 1700     

 

Tel: 020 7614 5920    

 

Tel: 020 7920 3150