RNS Number:4726V
Park Group PLC
8 December 2000

LETTER TO COMPANY ANNOUNCEMENTS OFFICE DATED 6TH DECEMBER 2000

Following our recent announcement of the appointment of Christopher Houghton
to the Board as Finance Director Designate, it has been brought to my attention
that we did not notify you under Section 16.4 of the Listing Rules that in Mr
Houghton's case there are no such details to disclose.

LETTER FROM PARK GROUP PLC


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