Parity Regulatory News (PTY)

16 May 2022

Parity Group plc

("the Company" or "the Group")

Posting of Annual Report & Accounts and Notice of AGM

Parity Group plc (AIM: PTY), the data and technology-focussed recruitment and professional services company, announces that it is today posting to the Company's shareholders its Annual Report & Accounts for the year ended 31 December 2021, which includes a Notice of Meeting and accompanying Form of Proxy for the Group's Annual General Meeting ("AGM"), to be held at 12.00 p.m. on 8 June 2022.

The Annual Report & Accounts will be made available later today on the Company's website via: https://www.parity.net/results-centre

The Company is pleased to announce that Mark Braund, Executive Chairman, and Mike Johns, Chief Financial Officer, will provide a live presentation relating to the AGM proceedings via the Investor Meet Company platform on 8th June 2022 at 12:00 p.m.

The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 9 a.m. the day before the meeting or at any time during the live presentation.

Investors can sign up to Investor Meet Company for free and add to meet Parity Group plc via:

https://www.investormeetcompany.com/parity-group-plc/register-investor

Investors who already follow the Company on the Investor Meet Company platform will automatically be invited.

There are currently no UK government restrictions on public gatherings, so the Company is proposing to hold a physical AGM and to welcome the maximum number of shareholders possible within safety constraints. However, given the uncertainty around whether shareholders will be able to attend the AGM, whether because their circumstances change or due to a change in the situation with the COVID-19 pandemic, all shareholders are still strongly encouraged to appoint the Chairman of the AGM as their proxy.