APP.L Regulatory News (APP)

20 September 2019

Park Group plc

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

Appointment of Independent Non-Executive Director

Park announces the appointment of Sally Cabrini as a non-executive director of the Group and Chair of the Remuneration Committee, with effect from 25 September, 2019.

Sally brings with her a record of relevant experience, as a board member, member of Audit and Risk Committees and Chair of Remuneration Committee of Lookers PLC. Her executive experience includes roles with Interserve Group Limited, United Utilities PLC and Northern Foods PLC.

Laura Carstensen, Chairman of Park, said: "We are delighted Sally is joining Park's Board and look forward to benefiting from her substantial experience and expertise as the Company continues its successful strategy for growth and innovation.".

Park is also pleased to announce the appointment of John Gittins as Senior Independent Director, with effect from 25 September, 2019.

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Sally Cabrini (aged 55), holds or has held the following directorships and partnerships:

Current:

Lookers Motor Group Limited

Lookers Plc

SeaChange Partnership

Past:

United Utilities Pensions Trustee Limited

There are no other disclosures required under paragraph (g) of Schedule 2 of the AIM Rules.

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