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Change of auditor

22 February 2013

Change of Auditor

Park Group plc announces that following a competitive tender process, the Company has appointed Ernst & Young LLP as the auditor to the Company with immediate effect.

KPMG Audit Plc has resigned as the Company's auditor and has confirmed to the Company that, in accordance with Section 519 of the Companies Act 2006, there are no circumstances in connection with its resignation which it considers need to be brought to the attention of the Company's members or creditors. The Directors of the Company would like to thank KPMG Audit Plc for the service provided to the Company in the past.


Park Group plc

Arden Partners plc

Tavistock Communications

Chris Houghton

Martin Stewart

Adrian Trimmings

Jamie Cameron

John West

Andrew Dunn

Tel: 0151 653 1700

Tel: 020 7614 5920

Tel:  020 7920 3150