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

Director Change

Parity (AIM: PTY) wishes to announce that at the Group's annual general meeting today, Sir Peter Luff did not stand for election as Non-Executive Director of the Group for personal reasons unrelated to the Group. The Board would like to express their thanks and appreciation to Peter for his work on the Board of the Group.

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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