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

Director/PDMR Shareholding

1 October 2015

  
  

Park Group plc

("Park" or "the Company")

Director/PDMR Shareholdings

Park (AIM: PKG.L), the UK's leading gift voucher and prepaid gift card provider, announces that it made an award to the Executive Directors and senior employees under the existing 2009 Long Term Incentive Plan (LTIP) on 30 September, 2015.  In order to meet tax and other commitments some of these Ordinary Shares were sold immediately by the Executive Directors at a price of 70p.

Full details are set out in the table below:-

 

Individual

Ordinary Shares received pursuant to share option exercise

Ordinary Shares immediately disposed of

Ordinary Shares retained from option exercise

 

Resultant holding of Ordinary Shares

As a % of the Issued Share Capital

Chris Houghton

                  257,933

-122,453

                  135,480

 

               1,290,192

0.70%

Gary Woods

                  212,494

-100,881

                  111,613

 

                  989,470

0.54%

Martin Stewart

                  212,494

-212,494

                              -  

 

                  862,363

0.47%

 

For further   information, please contact:

 

Park   Group plc

Arden   Partners plc

Tavistock   Communications

 

Chris Houghton

Martin Stewart

 

Steve Douglas

Benjamin Cryer

 

Jeremy Carey

Andrew Dunn

 

Tel: 0151 653 1700

 

Tel: 020 7614 5920

 

Tel: 020 7920 3150