Exercise of Options

RNS Number : 1717C

Parkmead Group (The) PLC

26 April 2012

THE PARKMEAD GROUP PLC

("Parkmead" or the "Group")

Exercise of Options

The Board announces that, following the exercise of options under the Group's share option schemes, 2,857,142 ordinary shares of 0.1 pence each in the Group have been issued and allotted.

Accordingly, application has been made for the 2,857,142 new ordinary shares to be admitted to trading on AIM and it is expected that admission will take place on 02 May 2012.

The new ordinary shares will rank pari passu with the existing shares of the Group. Following this allotment, the total issued share capital of Parkmead will be 675,419,147ordinary shares.

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