Directorate Change



28th November 2014

Parity Group plc (" Parity")

Directorate Change

Parity (AIM: PTY) is pleased to announce that Andrew Law (58) has today been appointed to the board of Parity as Executive Chairman of SuperCommunications, the business transformation & marketing division specialising in helping brands to transform their operations in order to compete in today's fast growing e-commerce technology world. Andy has held senior positions in advertising including board director at CDP, and led the buy-out from Omnicom of Chiat/Day creating St Lukes, which became one of London's most innovative agencies. He is also a successful writer and an international speaker.

Andy's previous directorships in the last five years are:

Law Global Nodal Network Limited 05/04/05 - 05/01/11

Watson Camera Limited 06/04/05 - 27/10/10

Law Global Nodal Network (London) Limited 26/07/06 - 02/02/11

EM-ME Marketing Communications Limited 22/10/09 - 28/08/14

Peoples Legal Bureau Limited 19/11/10 - 09/10/13

Fearlessly Frank Limited 01/01/14 - 08/08/14

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

Enquiries:

Parity Group PLC 0845 873 0790

Philip Swinstead

Alastair Woolley

MHP Communications 020 3128 8100

John Olsen

Investec Bank PLC 020 7597 5970

Andrew Pinder

Patrick Robb

Dominic Emery