Director/PDMR Shareholding

RNS number: 2924F
Park Group PLC
8 January 2010
NEWS RELEASE Director/PDMR Shareholding

Park Group plc
("Park" or the "Company")
Director/PDMR Shareholding

Park Group plc has today been informed that, on 8 January 2010, The Johnson Foundation purchased 45,454 ordinary shares of 2p each in the Company (the "Shares") at a price of 20p per share. Following the purchase of the Shares The Johnson Foundation will hold 5,865,454 ordinary shares of 2p each in the Company (representing 3.55 per cent. of the issued share capital and the total voting rights of the Company). Peter Johnson, Executive Chairman of Park, has a non-beneficial interest in The Johnson Foundation, of which he is a trustee. The Foundation's charitable objectives include the support of health, education and youth on Merseyside and its environs.

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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 5917

Tel: 020 7920 3150

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