Appointment of NOMAD and Corporate Broker

10 June 2019

Park Group plc

("Park" the "Company" or the "Group")

Appointment of NOMAD and Corporate Broker

Park Group plc, the UK's leading multi-retailer redemption product provider to corporate and consumer markets, is pleased to announce the appointment of Liberum Capital Limited as its Nominated Adviser and sole corporate broker with immediate effect.

-Ends-

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Notes to Editors:

Park is the UK's leading multi-retailer redemption product provider to corporate and consumer markets. Park is dedicated to providing its new and existing customers access to its offering through easy to use products, supported by intuitive and innovative digital platforms combined with its sales and customer services teams. As part of its strategic plan the company has pledged to put digital first, exploring technology solutions to broaden its physical and virtual payment capabilities. Park recently unveiled its new Love2Shop app, which gives consumers access to one integrated mobile platform.

Consumers can access Park's multi-retailer redemption product directly or via its leading Christmas Savings offering, which currently helps over 426,000 families budget for Christmas. Park also provides around 37,000 business customers with market-leading incentive, recognition and rewards options for an estimated 2 million recipients through 189 retail partners with over 25,000 outlets.

Park Group plc's shares are traded on AIM, a market operated by the London Stock Exchange.

For further information on Park Group please visit: www.parkgroup.co.uk

The Park Prepayments Protection Trust is designed to increase protection for customers' prepayments. The Trust has three directors, two of whom are independent of Park. Details of the trust are set out here: https://www.getpark.co.uk/CORPORATE/declaration.pdf