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

Director/PDMR Shareholding

2 October 2017

Park Group plc

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

Director/PDMR Shareholding

Park (AIM: PKG.L), the UK's leading gift voucher and prepaid gift card provider, announces that the following Directors have been awarded options over ordinary shares of 2p each ("Ordinary Shares") in accordance with the Company's LTIP and exercisable subject to the performance conditions of the LTIP: 

 

Options granted over Ordinary Shares

Total options over Ordinary Shares post award

Christopher Houghton

311,558

507,558

Martin Stewart

248,356

410,356

Gary Woods

248,356

410,356

 

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Chris Houghton

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Park Group plc

b)

 

LEI

 

 

213800MQ5U1F8SPHK638

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Options over Ordinary shares of 2p each

 

 

ISIN :    GB0006710643

 

b)

 

Nature of the transaction

 

 

Grant of options under the Company's LTIP scheme.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

nil

311,558

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A (Single transaction)

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

2 October 2017

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Gary Woods

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Park Group plc

b)

 

LEI

 

 

213800MQ5U1F8SPHK638

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Options over Ordinary shares of 2p each

 

 

ISIN :    GB0006710643

 

b)

 

Nature of the transaction

 

 

Grant of options under the Company's LTIP scheme.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

nil

248,356

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A (Single transaction)

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

2 October 2017

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Martin Stewart

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Park Group plc

b)

 

LEI

 

 

213800MQ5U1F8SPHK638

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Options over Ordinary shares of 2p each

 

 

ISIN :    GB0006710643

 

b)

 

Nature of the transaction

 

 

Grant of options under the Company's LTIP scheme.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

nil

248,356

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A (Single transaction)

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

2 October 2017

f)

 

Place of the transaction

 

 

Outside a trading venue

 

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