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

Director/PDMR Shareholding

3 February 2014

PARK GROUP PLC

("Park" or the "Company")

Director Dealing

Park (AIM: PKG.L), the UK's leading gift voucher and prepaid gift card provider, announces that Michael De Kare-Silver, Non-Executive Director, has today purchased 5,000 ordinary shares of 2 pence each in the Company ("Ordinary Shares") at a price of 55 pence per Ordinary Share.

Following this purchase, Mr De Kare-Silver is the beneficial owner of 5,000 Ordinary Shares, representing 0.003 per cent. of the issued share capital of the Company.

The Company has also been notified that Laura Carstensen, Non-Executive Director, has today purchased 9,000 Ordinary Shares at a price of 55 pence per Ordinary Share.

Following this purchase, Mrs Carstensen is the beneficial owner of 9,000 Ordinary Shares, representing 0.005 per cent. of the issued share capital of the Company.

Both trades were executed through Arden Partners plc, NOMAD and Broker to the Company.

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 5917

Tel: 020 7920 3150