Directorate Change



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