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

Dividend Date

16 February 2010

The company is pleased to announce that the interim dividend of 0.44 pence per share will now be paid on 23 March 2010, not the 1 April 2010 as previously announced.  The ex-divided date and associated record date remain the same.

The dividend will be paid on 23 March 2010 to shareholders on the register on 5 March 2010.

For further information please contact:

Park Group PlcArden PartnersTravistock Communications
Peter Johnson/Chris HougthonFred Walsh/Jamie CameronJohn West/Andrew Dunn
Tel: 0151 653 1700Tel: 020 7614 5928Tel: 020 7920 3150