AIM Rule 26

Last updated: 6 December 2012

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:

For information on Audit, Nomination and Remuneration 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:

Download our Memorandum and Articles of Association PDF (422KB)

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, please see our Share Information.

Identity and percentage holdings of significant shareholders:

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 see our Reports & Accounts PDF (3.13MB)

Company announcements:

Please see our access notifications made by the Company in the past 12 months.

Admission document and circulars:

Please see our 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 PDF (56KB) and its Admission Appendix PDF (88KB).

Advisers:

Please see details of the Company's key advisers here.