Directorate Change

Parity Group PLC

14 September 2016

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

Director Change

Further to the announcement on the 31 May 2016, the Board of Parity is pleased to confirm that David Firth will be joining the Board as a Non-Executive Director with immediate effect. David will also become a member of the Audit, Remuneration and Nomination board committees.

Enquiries:

Parity Group PLC

Alan Rommel CEO

Roger Antony GFD 0208 543 5353

MHP Communications

John Olsen

Kelsey Traynor 020 3128 8100

Investec Bank PLC

Andrew Pinder

Patrick Robb

Dominic Emery 020 7597 5970

END