APP.L Regulatory News (APP)

31 Jan 2007 16:05

Park Group PLC31 January 2007 RNS Number:Park Group plc31 January 2007 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company PARK GROUP plc 2) Name of Director GARY WOODS 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest. N/A 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified). N/A 5) Please state whether notification relates to a person(s) connected with the Director name in 2 above and identify the connected Person(s). N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if Discretionary/non discretionary. GRANT OF OPTIONS 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A14) Date company informed N/A15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 29 JANUARY 2007 18) Period during which or date on which exercisable Post third anniversary of grant until tenth anniversary of grant 19) Total amount paid (if any) for grant of the option N/A20) Description of shares or debentures involved: class, number 750,000 ordinary shares of 2 pence each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 21.17p 22) Total number of shares or debentures over which options held following this notification 1,758,564 23) Any additional information Performance Criteria: Middle market price per share to have exceeded 30p for the 20 trading days before exercise. 24) Name of contact and telephone number for queriesROBERT HAGGIS Tel: 0151 653 1705 25) Name and signature of authorised company official responsible for making this notification ROBERT HAGGIS Date of notification31 January 2007 This information is provided by RNS The company news service from the London Stock Exchange