APP.L Regulatory News (APP)

6 December 2016

Park Group plc

("Park" or "the Company")

Total Voting Rights

Park (AIM: PKG.L), the UK's leading gift voucher and prepaid gift card provider, announces that application has been made for the admission to AIM ("Admission") of 662,201 new ordinary shares of 2p each in the Company ("Ordinary Shares"). 7,936 Ordinary Shares were issued to a former employee pursuant to an Employee Share Save Scheme and 654,265 Ordinary Shares have been issued to the Employee Benefit Trust which has acquired the shares by way of a subscription.

The new Ordinary Shares rank pari passu with the Company's existing issued Ordinary Shares, and dealing is expected to commence on 12 December 2016.

Following Admission, the Company's enlarged issued share capital will be 184,368,478 Ordinary Shares. This figure of 184,368,478 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.