APP.L Regulatory News (APP)

22 December 2015

Park Group PLC

("Park" or the "Company")

Director/PDMR Shareholding

Park (AIM: PKG.L), the UK's leading gift voucher and prepaid gift card provider, announces that the 1989 Peter Johnson Settlement Trust (the "1989 Trust") and Huntress Nominees ("Huntress") through which Peter Johnson, founder and Non-Executive Chairman of Park Group, has a beneficial interest and the Johnson Foundation (the "Foundation") through which Peter Johnson is a trustee and has a non-beneficial interest has today sold 50,210,520 Ordinary Shares at a price of 65 pence per ordinary share.

Following the sale, Peter Johnson, Non-Executive Chairman, through the 1989 Trust, Huntress and the Foundation no longer holds any ordinary shares in the Company.