APP Appreciate Group Plc

RNS Number:5886R
Park Group PLC
21 February 2007

For immediate release: 21 February 2007


                                 Park Group plc


                    Notice of Extraordinary General Meeting
             to propose the Adoption of New Articles of Association


Park Group plc ('Park' or 'the Company') announces its intention to convene an
Extraordinary General Meeting ('EGM') at which a resolution will be proposed to
shareholders to approve New Articles of Association.

Following a full review of the Company's Articles of Association it is proposed
that the Company's current Articles are changed to bring them into line with
current best practice for listed companies.

A circular has been despatched to shareholders today giving notice of the EGM,
to be held at 9 a.m. on 22 March 2007 at Park's offices at Valley Road,
Birkenhead CH41 7PR and will be available shortly for public inspection at the
Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.

                                    - ends -


For further information please contact:

Peter Johnson / Chris Houghton
Park Group plc
Tel: 0151 653 1700

John West / Jeremy Carey
Tavistock Communications
Tel: 020 7920 3150






                      This information is provided by RNS
            The company news service from the London Stock Exchange

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