Dividend Payment Date

The company is pleased to announce that the interim dividend of 0.44 pence per share will now be paid on 23 March 2010, not the 1 April 2010 as previously announced.  The ex-divided date and associated record date remain the same.

The dividend will be paid on 23 March 2010 to shareholders on the register on 5 March 2010.

For further information please contact:

Park Group plc Arden Partners plc Tavistock Communications
Peter Johnson/Chris Houghton     Fred Walsh/Matthew Armitt     John West/Paul Young
Tel: 0151 653 1700  Tel: 020 7614 5900 Tel: 020 7920 3150

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