Exercise of Options

13 June 2011

Parity Group plc("the Company")

Exercise of Options

The Company has made application for 60,000 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 14 June 2011.

Following Admission, the Company will have 68,741,567 Shares in issue, each having one vote.

Ends