Exercise of Options

28 May 2013

Parity Group Plc("the Company")

Exercise of Options

The Company has made application for 150,000 ordinary shares of 2p each in the Company ("Shares") to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange, pursuant to an exercise of options today. The Shares will be issued fully paid and will rank pari passu in all respects with the Company's existing issued Shares. Dealings are expected to commence in these Shares on 3rd June 2013.

Following Admission, the Company will have 75,248,094 Shares in issue, each having one vote.

Ends