Director/PDMR Shareholding

17 September 2014

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 has today sold 5,000,000 Ordinary Shares at a price of 52 pence per share.

Following the sale, Peter Johnson, Non-Executive Chairman, through the 1989 Peter Johnson Settlement Trust and the KUS Pension Fund, has a beneficial interest of 45,546,066 Ordinary Shares, representing 24.96 per cent. of the issued share capital of the Company.