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

Result of AGM

23 September 2013

Park Group plc

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

Result of AGM

Park (AIM: PKG.L), the UK's leading multi-redemption voucher and pre paid card business focussed on the corporate and consumer markets, announces that at the Company's AGM held earlier today, all resolutions were duly passed.

For further information please contact:

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