Notice of AGM

23 August 2019

Park Group plc

("Park" the "Company" or the "Group")

Notice of AGM

Park Group plc, the UK's leading multi-retailer redemption product provider to corporate and consumer markets, announces that its Annual General Meeting will be held at 20 Chapel Street, Liverpool, Merseyside, L3 9AG on Tuesday 24 September 2019, at 11:00am.

In connection with this, the following documents have been posted or made available to shareholders today:

·    Notice of AGM; and

·    Proxy Form for the AGM.

As shareholders will be aware, the Group undertook a strategy review in 2018 designed to position the Group for growth. As part of this review, the Board concluded that Park Group plc would benefit from changing its name and the brands under which it trades.

Accordingly, the Notice of AGM circulated includes a special resolution from the Directors (Resolution 8) seeking shareholder approval to change the name of the Company to Appreciate Group plc.

It is the Board's belief that this new name will more accurately reflect the Group's product range and position as an innovative payments, savings and rewards provider to corporate and consumer markets. It also allows the Group to take full advantage of the growth opportunities available in an expanding market.

Copies of these documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

A copy of the Notice of AGM will be available to view on the Company's website at https://www.parkgroup.co.uk/investors/shareholder-information/agm.

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Notes to Editors:

Park is the UK's leading multi-retailer redemption product provider to corporate and consumer markets.  Park is dedicated to providing its new and existing customers access to its offering through easy to use products, supported by intuitive and innovative digital platforms combined with its sales and customer services teams.  As part of its strategic plan the company has pledged to put digital first, exploring technology solutions to broaden its physical and virtual payment capabilities. Park recently unveiled its new Love2Shop app, which gives consumers access to one integrated mobile platform.

Consumers can access Park's multi-retailer redemption product directly or via its leading Christmas Savings offering, which currently helps over 426,000 families budget for Christmas.  Park also provides around 37,000 business customers with market-leading incentive, recognition and rewards options for an estimated 2 million recipients through 189 retail partners with over 25,000 outlets.

Park Group plc's shares are traded on AIM, a market operated by the London Stock Exchange.

For further information on Park Group please visit: www.parkgroup.co.uk

The Park Prepayments Protection Trust is designed to increase protection for customers' prepayments. The Trust has three directors, two of whom are independent of Park. Details of the trust are set out here: https://www.getpark.co.uk/CORPORATE/declaration.pdf