Publication of Annual Report and Notice of AGM

10 August 2021

Appreciate Group plc

Publication of Annual Report and Notice of Annual General Meeting ("AGM")

Appreciate Group (the 'Group'), the UK's leading multi-retailer redemption product provider to Corporate and Consumer markets, announces that the Company's Annual Report for the year ended 31 March 2021 and Notice of 2021 AGM, including AGM proxy form, have been published today on the Company's website at https://www.appreciategroup.co.uk/investors/reports-and-presentations/2021. Printed copies will also be posted to shareholders.

The Company confirms that its Annual General Meeting will be held at 11.00am at Fourth Floor, 20 Chapel Street, Liverpool, L3 9AG on Tuesday 21 September 2021. Details of the resolutions to be proposed at the AGM are set out in the Notice of 2021 AGM.

The Company looks forward to welcoming the maximum number of shareholders that it is able to within safety constraints and in accordance with government guidelines and recommendations. Shareholders who would like to attend in person are asked to register by emailing [email protected]. Attendees will also be expected to adhere to any special arrangements and safety measures that the Company puts in place on the day. Should any of the arrangements relating to the AGM change, the Company will make an announcement accordingly.

Shareholders are invited to submit any questions for the Board by sending an email to [email protected] before 11.00am on Sunday 19 September 2021.

Enquiries 

Notes to Editors:

Appreciate Group is one of the UK's leading gifting, pre-payment and engagement companies, and experts at creating joyful experiences and connecting people to the things in life they enjoy the most.

Everything Appreciate Group does is focused on creating more joy in the world, and it is proud to be trusted to help its customers create moments they can treasure and remember, whether they are giving, celebrating or rewarding.

Appreciate Group is a financial services business with a wide portfolio of brands which provide solutions for its consumer and business customers. Its consumer-facing brands meet a range of prepayment and gifting needs, while its business products help corporate customers reward and recognise their employees and clients.

Appreciate Group is home to many of the country's most-loved gifting, pre-payment and engagement solutions including Park Christmas Savings, highstreetvouchers.com and Love2shop, and we are fast-becoming the home of digital innovation in gifting.

Whether it's saving towards the perfect family Christmas or celebrating with gift cards and vouchers, we create and supply products that millions of people trust when it comes to giving and receiving with family, friends or colleagues.

Park Christmas Savings: As the UK's largest family Christmas savings club, Park Christmas Savings has helped over 2.7 million families budget for Christmas on a short-term or year-round basis.

Love2shop: Love2shop offers gift cards and gift vouchers available to spend at stores and attractions across the UK. They are also used through our Love2shop Business Services providing corporate partners with incentives and rewards for their employees and clients.

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

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