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

Directorate Change

20 March 2012

RNS Number : 6462Z

Park Group PLC

Directorate Change

Park Group (AIM: PKG.L), the UK's leading gift voucher and prepaid card provider, announces that Peter Johnson, currently executive chairman of the company, will become non-executive chairman with effect from 31 March 2012.

Enquiries:

Park Group plc

Arden Partners plc

Tavistock Communications

Peter Johnson
Chris Houghton

Adrian Trimmings
Jamie Cameron

John West
Andrew Dunn

Tel: 0151 653 1700

Tel: 020 7614 5917

Tel:  020 7920 3150