APP Appreciate Group Plc

RNS Number:9593T
Park Group PLC
08 May 2008


For release: 8 May 2008


                                 PARK GROUP PLC

                           ("Park" or "the Company")

                               DIRECTORATE CHANGE

                     APPOINTMENT OF NON EXECUTIVE DIRECTOR


Park Group plc (AIM: PKG), announces that John Dembitz has joined the Board of
the Company as a Non Executive Director, with immediate effect.

During a career spanning over thirty-five years, Mr John Andrew Dembitz BSc MBA,
58, has held a number of senior positions within a variety of both public and
private organisations. He is currently Chairman of TITUS International Plc, a
European manufacturer of furniture connectors; CVO Group, Central Europe's
leading traditional and on-line recruitment company; TACK International Limited,
a UK based sales and management training company; and Ruston Wheb Limited, a
leading clean technology/renewable energy search consultancy.

Prior to this, Mr Dembitz was Chairman of Coffee Point PLC, the UK's largest
independent drink and snack vending company, and oversaw their successful sale
to BUNZL PLC in August 2007. He commenced his career at McKinsey & Co, after
gaining an MBA from London Business School.

Commenting on the appointment, Peter Johnson, Executive Chairman of Park Group
said: "I am delighted to welcome John to the company. He brings with him a
wealth of experience and should be a great asset to the Board as Park continues
to develop its business and create value for shareholders."


For further information please visit www.parkgroup.co.uk or contact:

Peter Johnson/Chris         Alex Borrelli       John West/Jeremy Carey/Paul
Houghton                                        Young
Park Group plc              Shore Capital       Tavistock Communications
Tel: 0151 653 1700          Tel: 020 7408       Tel: 020 7920 3150
                            4090




Additional Disclosures


Mr Dembitz holds, or has held, the following directorships and partnerships
within the past five years:


Current directorships/partnerships:

TACK International Limited

TITUS International Plc

CVO Group B.V.

Lee Baron Group Limited

Ruston Wheb Limited



Past directorships / partnerships:

Coffee Point PLC


Save for the information disclosed above there is no other information falling
to be disclosed under schedule two, paragraph (g) of the AIM Rules.


                                    - ends -















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            The company news service from the London Stock Exchange

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