Shareholder Services


Company Name
Park Group plc

Exchange
London Stock Exchange, Alternative Investment Market
Stock_Exchange
Trade mark of London Stock Exchange plc

Share Symbol
PKG

FTSE Sector
General Financial

Registered and Head Office
Valley Road, Birkenhead CH41 7ED
Telephone: +44 (0) 151 653 1700
Email: investors@parkgroup.co.uk

Registered Number
1711939

Registrars
Computershare Investor Services PLC,
PO Box 82,
The Pavilions,
Bridgwater Road,
Bristol. BS99 7NH
Tel: +44 (0)870 702 0001
Registrars maintain name, address and holding details for all company shareholders. If you have a query about your shareholding please contact the Registrars at their address above or you can now access your shareholding by logging on to the Registrars website at www.computershare.com

Company Secretary
Martin Stewart,
Valley Road,
Birkenhead,
CH41 7ED
Telephone: +44 (0) 151 653 1700
Email: martin.stewart@parkgroup.co.uk

Issued Share Capital
The current number of issued shares of 2 pence each is 165,064,410. The total number of shares with voting rights is also 165,064,410. The percentage of the Company's issued share capital that is not in public hands is 16.91%. This comprises the shares held by directors together with three substantial shareholders. The rights attaching to these ordinary shares are covered by the Articles of Association.