Director/PDMR Shareholding

4 Jul 2005 10:00

Parity Group PLC04 July 2005 4 July 2005 PARITY GROUP PLC ('THE COMPANY') Notification of directors' interests: Companies Act 1985 s.324 On 4 July 2005, the Company granted awards under the Parity Group plc Long-TermIncentive Plan (the 'Plan') over Parity Group plc ordinary shares to Directorsof the Company as follows: Director Maximum number of shares John Hughes 8,888,889Philip Swinstead 6,666,667 No consideration was paid on the grant of the awards. The awards will onlybecome exercisable if the stringent performance targets set at the date of grantwhich were described in the recent Notice of AGM are fully satisfied. This information is provided by RNS The company news service from the London Stock Exchange