PTY.L Regulatory News (PTY)

Parity Group PLC

14 September 2015

Parity Group plc ("Parity "or the "Group")

Director Changes

Following the Group's announcement of 13 August 2015 the Board of Parity is pleased to announce that Michael Stuart Aspinall (43) joined the Board today as Group Finance Director.

Prior to joining Parity, Mike was Chief Finance Officer of Picsolve International Limited, the international provider of imagery capture, distribution platforms and retailing solutions. Mike is a chartered accountant who began his career with Arthur Andersen.

Parity Group PLC

Philip Swinstead, Chairman 020 8543 5353

MHP Communications

John Olsen 020 3128 8100

Investec Bank PLC

Andrew Pinder 020 7597 5970

Patrick Robb

Dominic Emery

Michael Aspinall's current and previous directorships in the last five years are:

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

END