Additional listing of shares

15 September 2015

Park Group plc

("Park" or "the Company")

Additional listing of shares

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 1,205,058 new ordinary shares of 2p each in the Company ("Ordinary Shares"). These Ordinary Shares were issued today 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 21 September 2015.

Following Admission, the Company's enlarged issued share capital will be 183,706,277 Ordinary Shares. This figure of 183,706,277 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.