Board Change

4th January 2011

Parity Group plc

Board Change

The Board of Parity Group plc ("Parity" or the "Company") announces that by agreement Ian Ketchin, Finance Director, will be stepping down from the Boards of the Company and its subsidiaries on 31st March 2011. The Board would like to thank Ian for his contribution to Parity and wish him every success for the future.

Alastair Woolley FCA, who has worked with Parity's new management in the past, has joined the Company on an interim basis to ensure continuity until a new Finance Director is appointed. Roger Antony continues as Chief Accountant.

Ends

Enquiries:

Parity Group plc 0845 873 6942

Philip Swinstead OBE, Chairman

Paul Davies, CEO

MHP Communications 020 3128 8100

John Olsen / Ian Payne

Arbuthnot Securities 020 7012 2000

Hugh Field / Ed Gay