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Director Change

Parity Group plc

(“Parity” or “the Company” or the “Group”)

Director Change

Parity (AIM:PTY), the data and technology focussed professional services business, announces that Alan Rommel has resigned as a Director and Chief Operating Officer with immediate effect to pursue other interests. The Board has expressed its gratitude to Alan for his long service with the Company and wishes him well for the future.

Contacts:

Parity Group PLC www.parity.net

Matthew Bayfield, CEO + 44 (0) 208 543 5353

Roger Antony, GFD

WH Ireland Limited www.whirelandcb.com

Mike Coe / Chris Savidge +44 (0) 117 945 3470

MHP Communications parity@mhpc.com

Katie Hunt / Kelsey Traynor +44 (0)203 128 8193

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