Director Declaration



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

Director Declaration

Pursuant to Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies, the Group has today been notified by Mr Peter Luff, Non-Executive Director of the Group, that Marlin Group Holdings plc, a company in which Mr Luff was a director, has entered into a creditors' voluntary liquidation.

Enquiries:

Parity Group PLC 0845 873 6942

Philip Swinstead, Chairman

Alastair Woolley, Finance Director

MHP Communications 020 3128 8100

John Olsen

Ben Griffiths

Investec Bank PLC 020 7597 5970

Andrew Pinder

Patrick Robb

Dominic Emery