Parity Regulatory News (PTY)

Parity Group plc("the Company")

Director/PDMR shareholding

The Company was informed on 20 June that Philip Swinstead transferred 3,936,999 ordinary shares in the Company at nil consideration from his beneficial holding held by Harbour Nominees Ltd to his beneficial holding held by TD Waterhouse Corporate Services Nominees Ltd on 19 June.

As a result of this transfer, Harbour Nominees Ltd now holds 3,690,806 ordinary shares or 5.14% of the Company's issued share capital. TD Waterhouse Corporate Services Nominees Ltd now holds 7,375,619 ordinary shares or 10.27% of the Company's issued share capital.

Consequently, Philip Swinstead's beneficial interest in the Company has not changed and remains at 12,180,543 ordinary shares, representing 16.96% of the Company's issued share capital.

For Further information, please contact:

Parity Group plc +44 (0) 845 873 6967

Alastair Woolley, CFO

Singer Capital Markets +44 (0) 20 3205 7500

Shaun Dobson

MHP Communications +44 (0) 20 3128 8100

John Olsen / Ian Payne