TIDMPKG

RNS Number : 0642U

Park Group PLC

09 July 2018

9 July 2018

Park Group plc

("Park" or "the Company")

Director/PDMR Shareholding and

Total Voting Rights

Park (AIM: PKG.L), the UK's leading gift voucher and prepaid gift card provider, announces that the following Director has been allocated ordinary shares of 2p each ("Ordinary Shares") in accordance with the Company's LTIP scheme.

 
 Individual        Role             Share awards   Shares sold   Resultant 
                                                                   holding 
                   Group Finance 
 Martin Stewart     Director              30,742           nil   1,214,600 
                  ---------------  -------------  ------------  ----------

Application has been made for the admission to AIM ("Admission") of 179,519 new ordinary shares of 2p each in the Company ("Ordinary Shares"), being the total number of shares issued following the award of shares under the Company's LTIP scheme.

The new Ordinary Shares rank pari passu with the Company's existing issued Ordinary Shares, and dealing is expected to commence on 13 July 2018.

Following Admission, the Company's enlarged issued share capital will be 185,738,359 Ordinary Shares. This figure of 185,738,359 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

 
 Park Group plc        Arden Partners        Tavistock Communications 
  Ian O'Doherty         plc                   Jeremy Carey 
  Tel: 0151 653 1700    Steve Douglas         Simon Hudson 
                        Benjamin Cryer        Sophie Praill 
                        Tel: 020 7614 5917    Tel: 020 7920 3150

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Martin Stewart 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Director 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial notification 
       /Amendment 
     ----------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                          Park Group plc 
     ----------------------------  ------------------------------------- 
 b)   LEI                           213800MQ5U1F8SPHK638 
     ----------------------------  ------------------------------------- 
 4    Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ------------------------------------------------------------------- 
 a)   Description of the            Ordinary shares of 2p each 
       financial instrument, 
       type of instrument 
                                     ISIN : GB0006710643 
       Identification code 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of shares under the Company's 
                                     LTIP scheme. 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       nil         30,742 
                                                  ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information        N/A (Single transaction) 
 
       - Aggregated volume 
 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       9 July 2018 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      Outside a trading venue 
     ----------------------------  -------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 09, 2018 10:52 ET (14:52 GMT)

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