Parity : Director Change

April 22, 2016 at 03:46 am EDT

Parity Group plc ('Parity 'or the 'Group')

Director Changes

To align the Group further to the revised strategy focusing on its IT Services Business under Parity Professionals and Parity Consultancy Services, the Board of Parity announces the following changes:

As from the today's date:

1. Mike Aspinall will step down from his position as Group Finance Director and from the Board. MrAspinallwill remain with the Group until the end of April 2016 to assist in an orderly transition of the role. The Board would like to thank MrAspinallfor his work; and

2. Roger Antony, the Group Financial Controller for Parity, will step up to the role of Group Finance Director. MrAntony has been with Parity for over 18 years, holding the position of Group Financial Controller since 2006, and prior to that the role of Financial Controller for the International Resources Division. MrAntony joined the Group after qualifying as an accountant in 1997, and previously held managerial roles within a variety of listed entity finance departments. He has a thorough understanding, and experience, of the IT Services sector.

Alan Rommel CEO commented:

'I am delighted that Roger Antony has stepped up to the role of Group Finance Director. I know that his experience of the IT Services Sector will be invaluable in executing the revised strategy and look forward to continuing to work with him'

Enquiries:

Parity Group PLC

Alan Rommel CEO 0208543 5353

MHP Communications

John Olsen

Kelsey Traynor020 3128 8100

Investec Bank PLC

Andrew Pinder

Patrick Robb

DominicEmery 0207597 597

Roger Antony's current and previous directorships in the last five years are:

Company name	Position	Date of appointment
Class Limited	Finance Director	30.06.2015
ComtecComputer Training Limited	Finance Director	30.06.2015
ComtecInternational Limited	Finance Director	30.06.2015
CSS Software Solutions Limited	Finance Director	30.06.2015
EurosoftGermany Limited	Finance Director	30.06.2015
EurosoftSolutions (France) Limited	Finance Director	30.06.2015
EurosoftSolutions Limited	Finance Director	30.06.2015
Golden Square Content Limited	Finance Director	30.06.2015
IC Software Limited	Finance Director	30.06.2015
Information Mapping Limited	Finance Director	30.06.2015
InitionLimited	Finance Director	30.06.2015
Integer79 Limited	Finance Director	30.06.2015
Interactive Developments (Scotland) LTD.	Finance Director	30.06.2015
Interactive Developments LTD.	Finance Director	30.06.2015
Intercity Consultants Limited	Finance Director	30.06.2015
Online Personnel Services Limited	Finance Director	30.06.2015
Parity Computing Limited	Finance Director	30.06.2015
Super Communications Limited	Finance Director	30.06.2015
Systems Support Services Limited	Finance Director	30.06.2015
Technology Media Limited	Finance Director	30.06.2015
The Performance Agency Limited	Finance Director	30.06.2015
TMS Information Solutions Limited	Finance Director	30.06.2015
Parity Professionals Limited	Finance Director	01.07.2015
Parity Solutions Limited	Finance Director	01.07.2015
Parity Consultancy Services Limited	Finance Director	01.07.2015
Parity Consultants Limited	Finance Director	01.07.2015
Parity EurosoftLimited	Finance Director	01.07.2015
Parity Holdings Limited	Finance Director	01.07.2015
Parity Limited	Finance Director	01.07.2015
Parity Management Limited	Finance Director	01.07.2015
Parity Permanent Investments Limited	Finance Director	01.07.2015
Parity Resources Limited	Finance Director	01.07.2015
Parity Selection Limited	Finance Director	01.07.2015
Prime Selection Limited	Finance Director	01.07.2015
ReadypatchLimited	Finance Director	01.07.2015
Software '92 Limited	Finance Director	01.07.2015
Parity Solutions (Dublin 1999) LTD (incorporated in Republic of Ireland)	Finance Director	30.06.2015

Roger Antony was a director of a subsidiary company Pointy Stick Limited which was dissolved 23 February 2016.

There are no further matters that require to be disclosed under AIM Rule 17 Schedule 2 (g) for MrAntony.

Parity Group plc issued this content on 22 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 April 2016 07:45:10 UTC

Original Document: http://www.parity.net/director-change/

	1st Jan change	Capi.
PARTWAY GROUP PLC	+2.94%	1.12M
TRUMP MEDIA & TECHNOLOGY GROUP CORP.	+118.34%	4.88B
SCREAMING EAGLE ACQUISITION CORP.	+1.65%	1.01B
CHURCHILL CAPITAL CORP VII	+2.38%	982M
APPLE ISPORTS GROUP, INC.	+41.91%	872M
PERELLA WEINBERG PARTNERS	+26.82%	836M
ARES ACQUISITION CORPORATION II	+1.72%	663M
E7 GROUP	+1.80%	610M
DA ZHONG TRADING GROUP HOLDING COMPANY	-.--%	600M
ALTC ACQUISITION CORP.	+22.92%	578M

1st Jan change

Capi.

PARTWAY GROUP PLC

+2.94%

1.12M

TRUMP MEDIA & TECHNOLOGY GROUP CORP.

+118.34%

4.88B

SCREAMING EAGLE ACQUISITION CORP.

+1.65%

1.01B

CHURCHILL CAPITAL CORP VII

+2.38%

982M

APPLE ISPORTS GROUP, INC.

+41.91%

872M

PERELLA WEINBERG PARTNERS

+26.82%

836M

ARES ACQUISITION CORPORATION II

+1.72%

663M

E7 GROUP

+1.80%

610M

DA ZHONG TRADING GROUP HOLDING COMPANY

-.--%

600M

ALTC ACQUISITION CORP.

+22.92%

578M

Market Closed - London S.E. Other stock markets 11:35:03 2024-04-25 am EDT			5-day change	1st Jan Change
0.875 ^GBX	0.00%		-2.78%	+2.94%

2023	Parity Group disposes of subsidiary and changes name to Partway Group	AN
2023	Network Ventures Limited acquired Parity Professionals Ltd. from Parity Group plc.	CI

Parity Group disposes of subsidiary and changes name to Partway Group	Dec. 08	AN
Network Ventures Limited acquired Parity Professionals Ltd. from Parity Group plc.	Dec. 07	CI
Parity Group shareholders approve disposal and name change	Dec. 07	AN
Parity Group to Sell Main Subsidiary For Up to GBP3 Million	Nov. 21	MT
Parity shares up as proposes sale to become cash shell	Nov. 21	AN
Network Ventures Limited agreed to acquire Parity Professionals Ltd. from Parity Group plc for £3 million.	Nov. 20	CI
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Parity Group plc Reports Earnings Results for the Full Year Ended December 31, 2022	23-05-16	CI
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FTSE 100 Closes Up 0.2% Lifted by 3i Group -2-	23-01-26	DJ
UK Two-Year Gilt Yield Shows Rate Peak Could be -2-	23-01-26	DJ
Parity Group plc Provides Earnings Guidance for the Year Ended 31 December 2022	23-01-26	CI
Parity Group plc Announces Resignation of Gerry Brandon as Non-Executive Director, Effective on March 31, 2023	23-01-26	CI
Parity sells UK and EU trademarks to Gap Capital Ventures	22-12-30	AN
Parity Sells UK, EU Trademarks to Gap Capital Ventures	22-12-30	MT

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