Notice of Results

24 May 2012

Park Group plc ('Park Group')

Notification of Preliminary Results

Park Group (AIM: PKG.L), will be announcing its Preliminary Results for the year ended 31 March 2012, on Tuesday, 12 June 2012.

A meeting for analysts will be held at 10.30am on that day, at the offices of Tavistock Communications Ltd, located on the 8th floor, 131 Finsbury Pavement, London, EC2A 1NT.

Please email [email protected] if you wish to attend.

For further information please contact:

John West / Andrew Dunn

Tavistock Communications

Tel: 020 7920 3150

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