Aim Rule 26

Last updated: 28 July 2010

Description of the business:

Please click here for a description of the business.

Board of Directors:

Please click here for the names of the directors and biographical detail, and Directors' responsibilities.

Board committees:

Please click here for information on the Audit, Nomination and Renumeration Committees together with the membership of those committtees.

Country of incorporation and main country of operation:

Park Group Ltd is incorporated in England (Registration Number 1711939) which is also its main country of operation.

Current constitutional documents:

Please click here to download our Memorandum and Articles of Association.

Details of any other exchanges or trading platforms:

The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue:

For details of the number of securities in issue and insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders, please click here to see our Share Information.

Identity and percentage holdings of significant shareholders:

Please click here to see our Major Shareholders.

Details of any restrictions on the transfer of securities:

There are no restrictions on the transfer of securities.

Financial information:

Please click here for our Reports & Accounts.

Company announcements:

Please click here for access notifications made by the Company in the past 12 months.

Admission document and circulars:

Please click here for access circulars issued within the past 12 months.

The Company did not issue an Admission document as it came to the AIM market from the Full List and so was not required to produce an admission document.

Move to AIM: Schedule 1 Pre-Admission Announcement and its Appendix.

Advisers:

Please click here for details of the Company's key advisers.