Parity Group PLC

28 April 2015

Parity Group plc ("Parity" or the "Group")

Annual Report & Accounts

Parity (AIM: PTY) confirms that it has posted to shareholders its Annual Report and Accounts for the year ended 31 December 2014, which includes a Notice of Meeting and accompanying Form of Proxy for the Group's Annual General Meeting, to be held at 10.00am on 27 May 2015 at 10.00am, at Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES.

The Annual Report and Accounts are now available to be viewed on the Group's website athttp://www.parity.net/results-centre.

Enquiries:

Parity Group PLC 0845 873 0790

Philip Swinstead, Chairman

Alastair Woolley, Finance Director

MHP Communications 020 3128 8100

John Olsen

Ben Griffiths

Investec Bank PLC 020 7597 5970

Andrew Pinder

Patrick Robb

Dominic Emery


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